APOLLO PROJECTS LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0DR

Company number 03478584
Status Active
Incorporation Date 10 December 1997
Company Type Private Limited Company
Address 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UNITED KINGDOM, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Paul Laurence Warms on 22 August 2016. The most likely internet sites of APOLLO PROJECTS LIMITED are www.apolloprojects.co.uk, and www.apollo-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Apollo Projects Limited is a Private Limited Company. The company registration number is 03478584. Apollo Projects Limited has been working since 10 December 1997. The present status of the company is Active. The registered address of Apollo Projects Limited is 2 Woodberry Grove North Finchley London United Kingdom N12 0dr. . WARMS, Paul Laurence is a Director of the company. Secretary WARMS, Donald has been resigned. Secretary WARMS, Nicola Gillian has been resigned. Secretary WARMS, Susan has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WARMS, Paul Laurence
Appointed Date: 10 December 1997
62 years old

Resigned Directors

Secretary
WARMS, Donald
Resigned: 08 January 2008
Appointed Date: 01 September 2002

Secretary
WARMS, Nicola Gillian
Resigned: 12 December 2012
Appointed Date: 08 January 2008

Secretary
WARMS, Susan
Resigned: 30 August 2002
Appointed Date: 10 December 1997

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 11 December 1997
Appointed Date: 10 December 1997

Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 11 December 1997
Appointed Date: 10 December 1997

Persons With Significant Control

Mr Paul Laurence Warms
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

APOLLO PROJECTS LIMITED Events

20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2016
Director's details changed for Paul Laurence Warms on 22 August 2016
25 Aug 2016
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 2 Woodberry Grove North Finchley London N12 0DR on 25 August 2016
25 Aug 2016
Director's details changed for Paul Laurence Warms on 25 August 2016
...
... and 60 more events
30 Dec 1997
New secretary appointed
19 Dec 1997
Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU
19 Dec 1997
Secretary resigned
19 Dec 1997
Director resigned
10 Dec 1997
Incorporation