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Phaseway Limited (No: 01777902)

Address: TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW, UNITED KINGDOM

Status: Active

Incorporated: 14-Dec-1983

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 20-Dec-2024

Industry Class: 62020 - Information technology consultancy activities

Current Director: JANET DE QUERVAIN COLLEY ( DOB: Jan-1935   From: Dec-1991  )

Resigned Director: ALFRED JOHN DE QUERVAIN COLLEY ( DOB: Jul-1931   From: Dec-1991   To: May-1999  )

Resigned Secretary: JANET DE QUERVAIN COLLEY ( DOB: Jan-1935   From: Dec-1991   To: May-1999  )

Resigned Secretary: ALFRED JOHN DE QUERVAIN COLLEY ( DOB: Jul-1931   From: May-1999   To: Jul-2015  )

Persons of Significant Control:

Mrs Janet De Quervain Colley, Lymington, Hants, SO41 3SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Alfred Nigel De Quervain Colley, Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-07)

Mrs Janet De Quervain Colley, C/O Mrs J De Quervain Colley 5 Springfield Close, Lymington, Hants, SO41 3SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-02-07)

Mrs Ernestine Marie Dequervain Jahn, Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-02-07)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 Chart
Fixed assets / Property, plant and equipment 1,013 1,013 1,013 1,013 1,013 1,013 1,013 1013.0,1013.0,1013.0,1013.0,1013.0,1013.0,1013.0
Current assets / Cash at bank and on hand 96 96 96 96 96 96 96 96.0,96.0,96.0,96.0,96.0,96.0,96.0
Net current assets (liabilities) -21,650 -21,650 -21,650 -21,650 -21,650 -21,650 -21,650 -21650.0,-21650.0,-21650.0,-21650.0,-21650.0,-21650.0,-21650.0
Net assets (liabilities) -20,637 -20,637 -20,637 -20,637 -20,637 -20,637 -20,637 -20637.0,-20637.0,-20637.0,-20637.0,-20637.0,-20637.0,-20637.0
Equity / share capital and reserves -20,637 -20,637 -20,637 -20,637 -20,637 -20,637 -20,637 -20637.0,-20637.0,-20637.0,-20637.0,-20637.0,-20637.0,-20637.0
History Chart

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