PEP PROJECT MANAGEMENT LIMITED
LEIGHTON BUZZARD

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 0JL

Company number 02975522
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 3 LISCOMBE WEST LISCOMBE PARK, SOULBURY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0JL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PEP PROJECT MANAGEMENT LIMITED are www.pepprojectmanagement.co.uk, and www.pep-project-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and four months. Pep Project Management Limited is a Private Limited Company. The company registration number is 02975522. Pep Project Management Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Pep Project Management Limited is 3 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire Lu7 0jl. The company`s financial liabilities are £36.64k. It is £-60.97k against last year. And the total assets are £688.78k, which is £13.9k against last year. CHEMWENO, Janice Dawn is a Secretary of the company. CORDEROY, Adrian Charles is a Director of the company. CROMPTON, Robert is a Director of the company. Secretary ABRAMIAN, Stefan has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABRAMIAN, Stefan has been resigned. Director ARCHER, Ian Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JARROLD, Roy Maxwell has been resigned. The company operates in "Management consultancy activities other than financial management".


pep project management Key Finiance

LIABILITIES £36.64k
-63%
CASH n/a
TOTAL ASSETS £688.78k
+2%
All Financial Figures

Current Directors

Secretary
CHEMWENO, Janice Dawn
Appointed Date: 01 January 2010
Director
CORDEROY, Adrian Charles
Appointed Date: 26 October 1994
80 years old
Director
CROMPTON, Robert
Appointed Date: 01 May 2011
50 years old

Resigned Directors

Secretary
ABRAMIAN, Stefan
Resigned: 31 December 2009
Appointed Date: 26 October 1994
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994
Director
ABRAMIAN, Stefan
Resigned: 06 October 2000
Appointed Date: 26 October 1994
72 years old
Director
ARCHER, Ian Robert
Resigned: 31 December 1998
Appointed Date: 01 October 1996
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 26 October 1994
Appointed Date: 06 October 1994
Director
JARROLD, Roy Maxwell
Resigned: 06 October 2000
Appointed Date: 26 October 1994
80 years old

Persons With Significant Control

Mr Adrian Charles Corderoy
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Crompton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEP PROJECT MANAGEMENT LIMITED Events

07 Nov 2016
Confirmation statement made on 6 October 2016 with updates
01 Sep 2016
Satisfaction of charge 1 in full
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 300
30 Jul 2015
Registered office address changed from 1 Victoria Street Dunstable Bedfordshire LU6 3AZ to 3 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 30 July 2015
...
... and 59 more events
11 Nov 1994
Director resigned;new director appointed
11 Nov 1994
New director appointed
04 Nov 1994
Company name changed hostdraft LIMITED\certificate issued on 07/11/94
31 Oct 1994
Registered office changed on 31/10/94 from: 120 east road london N1 6AA
06 Oct 1994
Incorporation

PEP PROJECT MANAGEMENT LIMITED Charges

1 March 1995
Fixed and floating charge
Delivered: 11 March 1995
Status: Satisfied on 1 September 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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