Company number 05291613
Status Active
Incorporation Date 19 November 2004
Company Type Private Limited Company
Address 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
GBP 100
. The most likely internet sites of MACAULAY PROJECT MANAGEMENT LIMITED are www.macaulayprojectmanagement.co.uk, and www.macaulay-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Macaulay Project Management Limited is a Private Limited Company.
The company registration number is 05291613. Macaulay Project Management Limited has been working since 19 November 2004.
The present status of the company is Active. The registered address of Macaulay Project Management Limited is 103 105 Brighton Road Coulsdon Surrey Cr5 2ng. . HEATH, Patricia Veronica is a Secretary of the company. HEATH, Patricia Veronica is a Director of the company. HEATH, Simon Christopher is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Persons With Significant Control
Mrs Patricia Veronica Heath
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Heath
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MACAULAY PROJECT MANAGEMENT LIMITED Events
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
10 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 21 more events
02 Dec 2004
Director resigned
02 Dec 2004
Secretary resigned
02 Dec 2004
New secretary appointed;new director appointed
02 Dec 2004
New director appointed
19 Nov 2004
Incorporation