About

Registered Number: 05208157
Date of Incorporation: 17/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: Hill House, Old Coach Road, Ford, Chippenham, Wiltshire, SN14 8RS

 

Established in 2004, Phine Consulting Ltd have registered office in Wiltshire, it has a status of "Active". Hood, Helen Lisa, Hood, Matthew William are listed as directors of the business. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOOD, Helen Lisa 17 August 2004 - 1
HOOD, Matthew William 17 August 2004 - 1

Filing History

Document Type Date
CS01 - N/A 27 August 2020
AA - Annual Accounts 20 March 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 31 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 18 August 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 13 May 2015
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 27 March 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 September 2007
353 - Register of members 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
287 - Change in situation or address of Registered Office 14 March 2007
AA - Annual Accounts 19 February 2007
363a - Annual Return 05 September 2006
AA - Annual Accounts 14 February 2006
363a - Annual Return 17 August 2005
353 - Register of members 17 August 2005
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
RESOLUTIONS - N/A 16 September 2004
NEWINC - New incorporation documents 17 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.