HUNDRED PERCENT MANAGEMENT LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 4XD
Company number 04626810
Status Active
Incorporation Date 2 January 2003
Company Type Private Limited Company
Address C/ PRODRIVE HEADQUARTERS, CHALKER WAY, BANBURY, OXFORDSHIRE, OX16 4XD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of HUNDRED PERCENT MANAGEMENT LIMITED are www.hundredpercentmanagement.co.uk, and www.hundred-percent-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Kings Sutton Rail Station is 3 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hundred Percent Management Limited is a Private Limited Company. The company registration number is 04626810. Hundred Percent Management Limited has been working since 02 January 2003. The present status of the company is Active. The registered address of Hundred Percent Management Limited is C Prodrive Headquarters Chalker Way Banbury Oxfordshire Ox16 4xd. . EDEN, Robert is a Secretary of the company. RICHARDS, David Pender is a Director of the company. RICHARDS, Karen is a Director of the company. Secretary BAILEY, Timothy Carew has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EDEN, Robert
Appointed Date: 05 September 2014
Director
RICHARDS, David Pender
Appointed Date: 02 January 2003
73 years old
Director
RICHARDS, Karen
Appointed Date: 02 January 2003
72 years old

Resigned Directors

Secretary
BAILEY, Timothy Carew
Resigned: 05 September 2014
Appointed Date: 02 January 2003
Nominee Secretary
DWYER, Daniel John
Resigned: 02 January 2003
Appointed Date: 02 January 2003
Nominee Director
DWYER, Daniel James
Resigned: 02 January 2003
Appointed Date: 02 January 2003
50 years old

Persons With Significant Control

Mr David Pender Richards
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

HUNDRED PERCENT MANAGEMENT LIMITED Events

12 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
07 Oct 2015
Full accounts made up to 31 December 2014
28 Apr 2015
Registered office address changed from C/O Prodrive Motorsport Limited Unit 4 Chalker Way Banbury Oxfordshire OX16 4XD England to C/ Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 28 April 2015
...
... and 35 more events
27 Jan 2003
Director resigned
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
27 Jan 2003
Registered office changed on 27/01/03 from: 312B high street orpington kent BR6 0NG
02 Jan 2003
Incorporation

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