CPMG LIMITED
NOTTINGHAMSHIRE JH SOLUTIONS (UK) LIMITED ORACLE SOLUTIONS (U.K.) LIMITED WORLDWHIZ LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 6AF

Company number 03896638
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 5/7 BRIDGEGATE, RETFORD, NOTTINGHAMSHIRE, DN22 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CPMG LIMITED are www.cpmg.co.uk, and www.cpmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Retford Low Level Rail Station is 0.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpmg Limited is a Private Limited Company. The company registration number is 03896638. Cpmg Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Cpmg Limited is 5 7 Bridgegate Retford Nottinghamshire Dn22 6af. . TONGE, Helen Jane is a Secretary of the company. TONGE, Jason Alan is a Director of the company. Secretary SIMPSON, Carol Angela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAND, Peter Frederick has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TONGE, Helen Jane
Appointed Date: 02 February 2001
Director
TONGE, Jason Alan
Appointed Date: 02 February 2001
55 years old

Resigned Directors

Secretary
SIMPSON, Carol Angela
Resigned: 02 February 2001
Appointed Date: 24 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 January 2000
Appointed Date: 20 December 1999
Director
BLAND, Peter Frederick
Resigned: 02 February 2001
Appointed Date: 24 January 2000
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 January 2000
Appointed Date: 20 December 1999

Persons With Significant Control

Jason Tonge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPMG LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Jan 2016
Total exemption small company accounts made up to 5 April 2015
22 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 46 more events
04 Feb 2000
New secretary appointed
04 Feb 2000
Registered office changed on 04/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
31 Jan 2000
Secretary resigned
31 Jan 2000
Director resigned
20 Dec 1999
Incorporation

Similar Companies

CPMG ARCHITECTS LIMITED CPMG HOLDINGS LIMITED CPMJ LTD CPMK LIMITED CPML LIMITED CPMM SERVICES LTD CPMP FITNESS LIMITED