PHASE 1 SERVICES LIMITED

Company summary

Company number: 03013875
Status: ACTIVE
Incorporated / age: 25 January 199531 years
Registered office: Unit F8, Mexborough Business Centre, College Road Mexborough, South Yorkshire, S64 9JP
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Unit F8, Mexborough Business Centre, College Road Mexborough, South Yorkshire, S64 9JP
Nature of business
Business and domestic software development

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROBERTS, Joanne ACTIVE	Secretary	15 Feb 2008				The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NY, England
ROBERTS, Warren ACTIVE	Director	18 Feb 1995		England	October 1970	The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NY, England
DYAS, Donald William RESIGNED	Secretary	25 Jan 1995	31 Jul 2007			Lowland Lodge Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ
ROBERTS, Warren RESIGNED	Secretary	31 Jul 2007	15 Feb 2008			22 Westmorland Way, Sprotbrough, Doncaster, South Yorkshire, DN5 7PH
WAYNE, Harold RESIGNED	Nominee Secretary	25 Jan 1995	25 Jan 1995			Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
DENT, Christopher Michael RESIGNED	Director	25 Jan 1995	05 Dec 1997		December 1960	26 Lambton Street, Newland Avenue, Hull, East Yorkshire, HU5 2HZ
DYAS, Donald William RESIGNED	Director	25 Jan 1995	31 Jul 2007		March 1941	Lowland Lodge Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ
WAYNE, Yvonne RESIGNED	Nominee Director	25 Jan 1995	25 Jan 1995	United Kingdom	July 1980	Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

ROBERTS, Joanne ACTIVE
Role: Secretary
Appointed on: 15 Feb 2008
Address: The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NY, England

ROBERTS, Warren ACTIVE
Role: Director
Appointed on: 18 Feb 1995
Country of Residence: England
Date of birth: October 1970
Address: The Huddle, 344a, Melton Road, Sprotbrough, Doncaster, South Yorkshire, DN5 7NY, England

DYAS, Donald William RESIGNED
Role: Secretary
Appointed on: 25 Jan 1995
Resigned on: 31 Jul 2007
Address: Lowland Lodge Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ

WAYNE, Harold RESIGNED
Role: Nominee Secretary
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

DYAS, Donald William RESIGNED
Role: Director
Appointed on: 25 Jan 1995
Resigned on: 31 Jul 2007
Date of birth: March 1941
Address: Lowland Lodge Estcourt Road, Darrington, Pontefract, West Yorkshire, WF8 3AJ

WAYNE, Yvonne RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1995
Resigned on: 25 Jan 1995
Country of Residence: United Kingdom
Date of birth: July 1980
Address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN

Created	Status	Filings
02 Dec 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

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