PHL CONSULTANTS LIMITED
PHL CONSULTANTS LIMITED is an active private limited company, incorporated on 13 August 1997. The nature of the business includes Business and domestic software development and one other classification. The company's registered office is on Rushmere Lane, Chesham. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. PHL CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 03418805 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/08/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE HOLLIES RUSHMERE LANE |
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Address Line 2 | ORCHARD LEIGH |
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Post Town | CHESHAM |
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County | BUCKINGHAMSHIRE |
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Postcode | HP5 3QY |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 27/08/2024 |
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Last Made Up Date | 13/08/2023 |
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Return
Next Due Date | 10/09/2016 |
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Last Made Up Date | 13/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
PHL CONSULTANTS LIMITED
Directors
(The company's officers)
PAUL HARPER
(~56 year old British national)
THE HOLLIES RUSHMERE LANE, ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, HP5 3QY, ENGLAND
- Current Director
- Gives occupation as COMPUTER CONSULTANT
- Usually resident in ENGLAND
Appointed on 13/08/1997
DR MARIE THERESA PRENDERGAST
(~56 year old British national)
THE HOLLIES RUSHMERE LANE, ORCHARD LEIGH, CHESHAM, BUCKINGHAMSHIRE, HP5 3QY, ENGLAND
- Current Secretary
- Gives occupation as GP
Appointed on 08/09/2005
Shareholders
(Persons of Significant Control)
Mr Paul Joseph Harper
(~56 year old British national)
The Hollies, Rushmere Lane, Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 13/08/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PHL CONSULTANTS LIMITED: Maps
Maps show the location of the postcode of the registered office, HP5 3QY.
Map of PHL CONSULTANTS LIMITED at local scale
Map of PHL CONSULTANTS LIMITED at district scale
More Companies in HP5 3QY
Other companies with registered offices in HP5 3QY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)