PROJECT ONE PUBLISHING SOLUTIONS LIMITED
KIDLINGTON

Hellopages » Oxfordshire » Cherwell » OX5 1AQ

Company number 05901152
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 19 BANBURY ROAD, KIDLINGTON, OXFORDSHIRE, OX5 1AQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 100 . The most likely internet sites of PROJECT ONE PUBLISHING SOLUTIONS LIMITED are www.projectonepublishingsolutions.co.uk, and www.project-one-publishing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Project One Publishing Solutions Limited is a Private Limited Company. The company registration number is 05901152. Project One Publishing Solutions Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of Project One Publishing Solutions Limited is The Old Post Office 19 Banbury Road Kidlington Oxfordshire Ox5 1aq. The company`s financial liabilities are £0.8k. It is £-1.76k against last year. The cash in hand is £50.42k. It is £14.67k against last year. And the total assets are £54.74k, which is £7.25k against last year. MCDONALD, Fiona Ray is a Secretary of the company. MCDONALD, Fiona Ray is a Director of the company. WAYTE, Anthony Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


project one publishing solutions Key Finiance

LIABILITIES £0.8k
-69%
CASH £50.42k
+41%
TOTAL ASSETS £54.74k
+15%
All Financial Figures

Current Directors

Secretary
MCDONALD, Fiona Ray
Appointed Date: 09 August 2006
Director
MCDONALD, Fiona Ray
Appointed Date: 09 August 2006
62 years old
Director
WAYTE, Anthony Peter
Appointed Date: 09 August 2006
66 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 09 August 2006
Appointed Date: 09 August 2006

Persons With Significant Control

Ms Fiona Mcdonald
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Peter Wayte
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT ONE PUBLISHING SOLUTIONS LIMITED Events

23 Aug 2016
Confirmation statement made on 9 August 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
...
... and 21 more events
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2006
Secretary resigned
09 Aug 2006
Incorporation

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