PROJECT ONE CONSULTING LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW4 8DJ

Company number 03640772
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address THE CLOCKTOWER MANOR LANE, HOLMES CHAPEL, CREWE, CHESHIRE, CW4 8DJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016; Termination of appointment of Ian Hellens as a director on 17 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of PROJECT ONE CONSULTING LIMITED are www.projectoneconsulting.co.uk, and www.project-one-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Project One Consulting Limited is a Private Limited Company. The company registration number is 03640772. Project One Consulting Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of Project One Consulting Limited is The Clocktower Manor Lane Holmes Chapel Crewe Cheshire Cw4 8dj. . CLARK, Paul Ernest is a Director of the company. FINNIE, Neil Alexander is a Director of the company. HOLLAND, Terence Peter is a Director of the company. Secretary BARNES, Rozanne Margaret has been resigned. Secretary HELLENS, Janet Marjorie has been resigned. Secretary WELLS, Sandra Dawn has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Director BARNES, Philip Richard has been resigned. Director FENNELL, Peter Simon has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director HELLENS, Ian has been resigned. Director HELLENS, Janet Marjorie has been resigned. Director PATER, George Stephan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CLARK, Paul Ernest
Appointed Date: 01 September 2014
58 years old
Director
FINNIE, Neil Alexander
Appointed Date: 30 April 2012
56 years old
Director
HOLLAND, Terence Peter
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
BARNES, Rozanne Margaret
Resigned: 30 June 2006
Appointed Date: 30 September 1998
Secretary
HELLENS, Janet Marjorie
Resigned: 17 November 2016
Appointed Date: 01 April 2011
Secretary
WELLS, Sandra Dawn
Resigned: 31 March 2011
Appointed Date: 30 June 2006
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
BARNES, Philip Richard
Resigned: 04 March 2010
Appointed Date: 30 September 1998
63 years old
Director
FENNELL, Peter Simon
Resigned: 27 April 2015
Appointed Date: 30 April 2012
63 years old
Nominee Director
HASLAMS LIMITED
Resigned: 30 September 1998
Appointed Date: 30 September 1998
Director
HELLENS, Ian
Resigned: 17 November 2016
Appointed Date: 30 September 1998
66 years old
Director
HELLENS, Janet Marjorie
Resigned: 30 April 2012
Appointed Date: 04 March 2010
65 years old
Director
PATER, George Stephan
Resigned: 16 November 2009
Appointed Date: 03 November 2008
74 years old

Persons With Significant Control

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

PROJECT ONE CONSULTING LIMITED Events

08 Dec 2016
Termination of appointment of Janet Marjorie Hellens as a secretary on 17 November 2016
08 Dec 2016
Termination of appointment of Ian Hellens as a director on 17 November 2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 Sep 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 410
...
... and 95 more events
09 Oct 1998
Director resigned
09 Oct 1998
New secretary appointed
09 Oct 1998
New director appointed
09 Oct 1998
New director appointed
30 Sep 1998
Incorporation

PROJECT ONE CONSULTING LIMITED Charges

19 February 2010
Debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1998
Debenture
Delivered: 5 November 1998
Status: Satisfied on 16 April 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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