CARDINAL PROJECT MANAGEMENT LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8AG

Company number 03497817
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address FERNHILL HOUSE, BATTYE STREET, BRADFORD, ENGLAND, BD4 8AG
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016. The most likely internet sites of CARDINAL PROJECT MANAGEMENT LIMITED are www.cardinalprojectmanagement.co.uk, and www.cardinal-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Cardinal Project Management Limited is a Private Limited Company. The company registration number is 03497817. Cardinal Project Management Limited has been working since 23 January 1998. The present status of the company is Active. The registered address of Cardinal Project Management Limited is Fernhill House Battye Street Bradford England Bd4 8ag. . SIMPSON, Mark is a Secretary of the company. CONSIDINE, Brian is a Director of the company. CONSIDINE, Paul David Benjamin is a Director of the company. CONSIDINE, Timothy Brian is a Director of the company. JOHNSON, Richard Craig is a Director of the company. Secretary BARNARD, Michael Andrew has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BAMFORD, Philip Edward has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director DAVIES, Graham Philip has been resigned. Director GORMAN, Brian Ross has been resigned. Director THOMPSON, Douglas has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
SIMPSON, Mark
Appointed Date: 08 January 2015
Director
CONSIDINE, Brian
Appointed Date: 09 August 1999
87 years old
Director
CONSIDINE, Paul David Benjamin
Appointed Date: 09 August 1999
60 years old
Director
CONSIDINE, Timothy Brian
Appointed Date: 13 February 1998
56 years old
Director
JOHNSON, Richard Craig
Appointed Date: 01 January 2009
53 years old

Resigned Directors

Secretary
BARNARD, Michael Andrew
Resigned: 17 April 2014
Appointed Date: 27 January 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 January 1998
Appointed Date: 23 January 1998
Director
BAMFORD, Philip Edward
Resigned: 31 December 2015
Appointed Date: 01 July 2002
59 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 January 1998
Appointed Date: 23 January 1998
Director
DAVIES, Graham Philip
Resigned: 01 May 2015
Appointed Date: 27 January 1998
68 years old
Director
GORMAN, Brian Ross
Resigned: 12 April 2013
Appointed Date: 01 January 2007
63 years old
Director
THOMPSON, Douglas
Resigned: 30 June 2006
Appointed Date: 13 February 1998
79 years old

Persons With Significant Control

Cardinal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL PROJECT MANAGEMENT LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from Fern Hill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to Fern Hill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 10,000
...
... and 58 more events
29 Jan 1998
Director resigned
29 Jan 1998
New director appointed
29 Jan 1998
New secretary appointed
29 Jan 1998
Registered office changed on 29/01/98 from: crown house 64 whitchurch road cardiff CF4 3LX
23 Jan 1998
Incorporation

CARDINAL PROJECT MANAGEMENT LIMITED Charges

20 February 1998
Debenture
Delivered: 21 February 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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