PROGRAMME SERVICES PARTNERS LIMITED
BIGGIN HILL

Hellopages » Greater London » Bromley » TN16 3BW
Company number 08603258
Status Active
Incorporation Date 9 July 2013
Company Type Private Limited Company
Address UNIT 7 AIRPORT TRADING ESTATE, WIRELESS ROAD, BIGGIN HILL, KENT, ENGLAND, TN16 3BW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Oliver Wade on 10 March 2017; Director's details changed for Mrs Lyall Heather Wade on 10 March 2017; Registered office address changed from PO Box TN16 3BW Unit 7 Airport Trading Estate Unit 7 Airport Trading Estate Biggin Hill Kent TN16 3BW England to Unit 7 Airport Trading Estate Wireless Road Biggin Hill Kent TN16 3BW on 14 March 2017. The most likely internet sites of PROGRAMME SERVICES PARTNERS LIMITED are www.programmeservicespartners.co.uk, and www.programme-services-partners.co.uk. The predicted number of employees is 10 to 20. The company’s age is twelve years and seven months. The distance to to Clock House Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles; to Catford Rail Station is 9 miles; to Bexleyheath Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Programme Services Partners Limited is a Private Limited Company. The company registration number is 08603258. Programme Services Partners Limited has been working since 09 July 2013. The present status of the company is Active. The registered address of Programme Services Partners Limited is Unit 7 Airport Trading Estate Wireless Road Biggin Hill Kent England Tn16 3bw. The company`s financial liabilities are £17.15k. It is £-52.66k against last year. The cash in hand is £4.37k. It is £3.23k against last year. And the total assets are £401.81k, which is £133.08k against last year. WADE, Lyall Heather is a Director of the company. WADE, Oliver is a Director of the company. The company operates in "Management consultancy activities other than financial management".


programme services partners Key Finiance

LIABILITIES £17.15k
-76%
CASH £4.37k
+281%
TOTAL ASSETS £401.81k
+49%
All Financial Figures

Current Directors

Director
WADE, Lyall Heather
Appointed Date: 05 April 2015
47 years old
Director
WADE, Oliver
Appointed Date: 09 July 2013
47 years old

Persons With Significant Control

Mr Oliver Wade
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGRAMME SERVICES PARTNERS LIMITED Events

15 Mar 2017
Director's details changed for Mr Oliver Wade on 10 March 2017
15 Mar 2017
Director's details changed for Mrs Lyall Heather Wade on 10 March 2017
14 Mar 2017
Registered office address changed from PO Box TN16 3BW Unit 7 Airport Trading Estate Unit 7 Airport Trading Estate Biggin Hill Kent TN16 3BW England to Unit 7 Airport Trading Estate Wireless Road Biggin Hill Kent TN16 3BW on 14 March 2017
13 Mar 2017
Registered office address changed from Court Lodge Oast London Road Westerham Kent TN16 2DH to PO Box TN16 3BW Unit 7 Airport Trading Estate Unit 7 Airport Trading Estate Biggin Hill Kent TN16 3BW on 13 March 2017
03 Oct 2016
Registration of charge 086032580002, created on 30 September 2016
...
... and 6 more events
02 Apr 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
30 Jan 2014
Registration of charge 086032580001
16 Aug 2013
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 August 2013
09 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09

PROGRAMME SERVICES PARTNERS LIMITED Charges

30 September 2016
Charge code 0860 3258 0002
Delivered: 3 October 2016
Status: Outstanding
Persons entitled: Amicus Commercial Finance No 1 Limited
Description: 1. by way of fixed charge ("the fixed charge"):. (I) all…
27 January 2014
Charge code 0860 3258 0001
Delivered: 30 January 2014
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: By way of first fixed charge:-. (I) all freehold and…

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