PMI CONSULT LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 6PX

Company number 04564012
Status Active
Incorporation Date 16 October 2002
Company Type Private Limited Company
Address DERI GROVE, WENDOVER DEAN, AYLESBURY, BUCKINGHAMSHIRE, HP22 6PX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates. The most likely internet sites of PMI CONSULT LIMITED are www.pmiconsult.co.uk, and www.pmi-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Saunderton Rail Station is 5.9 miles; to Tring Rail Station is 6.3 miles; to High Wycombe Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmi Consult Limited is a Private Limited Company. The company registration number is 04564012. Pmi Consult Limited has been working since 16 October 2002. The present status of the company is Active. The registered address of Pmi Consult Limited is Deri Grove Wendover Dean Aylesbury Buckinghamshire Hp22 6px. . LEWIS, David John Wildsmith is a Secretary of the company. LEWIS, David John Wildsmith is a Director of the company. Secretary CONSTANT, Gillian has been resigned. Secretary DAVID JOHN WILDSMITH, Lewis has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CONSTANT, Gillian has been resigned. Director COX, Stephen has been resigned. Director HOLMAN, Stuart has been resigned. Director JUDGE, Peter Anthony has been resigned. Director PMI CONSULT LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEWIS, David John Wildsmith
Appointed Date: 01 April 2016

Director
LEWIS, David John Wildsmith
Appointed Date: 16 October 2002
76 years old

Resigned Directors

Secretary
CONSTANT, Gillian
Resigned: 31 March 2016
Appointed Date: 01 August 2013

Secretary
DAVID JOHN WILDSMITH, Lewis
Resigned: 01 August 2013
Appointed Date: 16 October 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 16 October 2002
Appointed Date: 16 October 2002

Director
CONSTANT, Gillian
Resigned: 31 March 2016
Appointed Date: 01 August 2013
42 years old

Director
COX, Stephen
Resigned: 01 January 2011
Appointed Date: 28 January 2003
72 years old

Director
HOLMAN, Stuart
Resigned: 31 May 2012
Appointed Date: 01 January 2011
64 years old

Director
JUDGE, Peter Anthony
Resigned: 30 June 2015
Appointed Date: 20 March 2008
62 years old

Director
PMI CONSULT LTD
Resigned: 01 January 2011
Appointed Date: 01 January 2011

Persons With Significant Control

Mr David John Wildsmith Lewis
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PMI CONSULT LIMITED Events

04 Apr 2017
Satisfaction of charge 1 in full
20 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
12 May 2016
Appointment of Mr David John Wildsmith Lewis as a secretary on 1 April 2016
11 May 2016
Termination of appointment of Gillian Constant as a secretary on 31 March 2016
...
... and 44 more events
28 Nov 2003
Return made up to 16/10/03; full list of members
11 Aug 2003
Accounting reference date extended from 31/10/03 to 31/03/04
19 Feb 2003
New director appointed
16 Oct 2002
Secretary resigned
16 Oct 2002
Incorporation

PMI CONSULT LIMITED Charges

13 March 2015
Charge code 0456 4012 0002
Delivered: 16 March 2015
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: Description all assets debenture. All monetary and all…
23 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 4 April 2017
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…