PHONEWARE LIMITED

Company summary

Company number: 03156893
Status: ACTIVE
Incorporated / age: 8 February 199630 years
Registered office: Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA
Accounts due: 30 September 2027
Confirmation statement due: 22 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA
Nature of business
Other professional, scientific and technical activities n.e.c.
Other sports activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCKENZIE, Stephanie Jane ACTIVE	Secretary	01 Feb 2019				Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA
MCKENZIE, Iain Daniel ACTIVE	Director	19 Feb 2001		England	January 1958	Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom
CROOK, Margaret Leah RESIGNED	Secretary	08 Feb 1996	19 Feb 2001			Peveril, Rotherfield Road, Henley, Oxfordshire, RG9 1NR
MCCLEERY, Nicholas Ian RESIGNED	Secretary	19 Feb 2001	30 Jun 2008			4 Hill Gardens, Streatley, Reading, RG8 9QF
SHARP, Emma Claire RESIGNED	Secretary	30 Jun 2008	08 May 2009			Toutley Hall Bungalow, Old Forest Road, Winnersh, Wokingham, Berkshire, RG41 1JA
RICHARDS GRAY COMPANY SERVICES LTD RESIGNED	Nominee Secretary	08 Feb 1996	08 Feb 1996			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire
CROOK, Hugh Charles Richard RESIGNED	Director	08 Feb 1996	19 Feb 2001	United Kingdom	August 1943	Peveril, Rotherfield Road, Henley-On-Thames, Oxfordshire, RG9 1NR
MCKENZIE, Daniel Richard,Ross RESIGNED	Director	01 Feb 2010	01 Feb 2026	England	October 1988	Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom
RICHARDS GRAY SERVICES LTD RESIGNED	Nominee Director	08 Feb 1996	08 Feb 1996			4 Twyford Business Park, Station Road Twyford, Reading, Berkshire

MCKENZIE, Iain Daniel ACTIVE
Role: Director
Appointed on: 19 Feb 2001
Country of Residence: England
Date of birth: January 1958
Address: Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

SHARP, Emma Claire RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 08 May 2009
Address: Toutley Hall Bungalow, Old Forest Road, Winnersh, Wokingham, Berkshire, RG41 1JA

MCKENZIE, Daniel Richard,Ross RESIGNED
Role: Director
Appointed on: 01 Feb 2010
Resigned on: 01 Feb 2026
Country of Residence: England
Date of birth: October 1988
Address: Whyte Fosters 1b, Chaddesley Glen, Poole, Dorset, BH13 7PA, United Kingdom

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