Company number 04266780
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 2 THE HALL, STATION LANE, GUILDEN SUTTON, CHESTER, CH3 7SX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROCESS PROJECT MANAGEMENT LIMITED are www.processprojectmanagement.co.uk, and www.process-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Process Project Management Limited is a Private Limited Company.
The company registration number is 04266780. Process Project Management Limited has been working since 08 August 2001.
The present status of the company is Active. The registered address of Process Project Management Limited is 2 The Hall Station Lane Guilden Sutton Chester Ch3 7sx. . DURRANT, Richard Gordon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 12 December 2004
Appointed Date: 08 August 2001
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2009
Appointed Date: 20 December 2004
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 08 August 2001
Appointed Date: 08 August 2001
Persons With Significant Control
PROCESS PROJECT MANAGEMENT LIMITED Events
26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Sep 2016
Confirmation statement made on 31 July 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
16 Oct 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
15 Aug 2001
Registered office changed on 15/08/01 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR
14 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 2001
Resolutions
-
ELRES ‐
Elective resolution
08 Aug 2001
Incorporation