LEADING EDGE PROJECTS CONSULTING LTD
BRISTOL LEADING EDGE COACHING AND CONSULTING LIMITED JB PROJECT CONSULTING LIMITED JB CONSTRUCTION CONSULTANTS LTD

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Company number 03498145
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 39 HILL GROVE, HENLEAZE, BRISTOL, BS9 4RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Register inspection address has been changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom to Suite F12 Kestrel Court Harbour Road Portishead Bristol BS20 7AN. The most likely internet sites of LEADING EDGE PROJECTS CONSULTING LTD are www.leadingedgeprojectsconsulting.co.uk, and www.leading-edge-projects-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Leading Edge Projects Consulting Ltd is a Private Limited Company. The company registration number is 03498145. Leading Edge Projects Consulting Ltd has been working since 23 January 1998. The present status of the company is Active. The registered address of Leading Edge Projects Consulting Ltd is 39 Hill Grove Henleaze Bristol Bs9 4rg. . LE SANTO, Claire Louise Maria is a Secretary of the company. BROOME, Jonathan Charles, Dr is a Director of the company. LE SANTO, Claire Louise Maria is a Director of the company. Secretary WALSH, Michael Patrick has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LE SANTO, Claire Louise Maria
Appointed Date: 01 November 2006

Director
BROOME, Jonathan Charles, Dr
Appointed Date: 27 January 1998
57 years old

Director
LE SANTO, Claire Louise Maria
Appointed Date: 01 June 2015
53 years old

Resigned Directors

Secretary
WALSH, Michael Patrick
Resigned: 01 November 2006
Appointed Date: 30 January 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 January 1998
Appointed Date: 23 January 1998

Persons With Significant Control

Dr Jonathan Charles Broome
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Claire Louise Maria Le Santo
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LEADING EDGE PROJECTS CONSULTING LTD Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Register inspection address has been changed from Stanley House 33-35 West Hill Portishead Bristol BS20 6LG United Kingdom to Suite F12 Kestrel Court Harbour Road Portishead Bristol BS20 7AN
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 57 more events
06 Feb 1998
Registered office changed on 06/02/98 from: 9 alder court coppice road moseley birmingham B13 9DP
06 Feb 1998
Ad 28/01/98--------- £ si 99@1=99 £ ic 1/100
28 Jan 1998
Secretary resigned
28 Jan 1998
Director resigned
23 Jan 1998
Incorporation