PROJECTS IN MIND LIMITED
WEYBRIDGE OTC RESOURCES LIMITED PMIS RESOURCES LIMITED QLEX LIMITED

Hellopages » Surrey » Elmbridge » KT13 9PR
Company number 04688643
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 8 BARHAM CLOSE, WEYBRIDGE, SURREY, KT13 9PR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROJECTS IN MIND LIMITED are www.projectsinmind.co.uk, and www.projects-in-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Feltham Rail Station is 5.5 miles; to Fulwell Rail Station is 5.9 miles; to Chessington North Rail Station is 6.2 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Projects in Mind Limited is a Private Limited Company. The company registration number is 04688643. Projects in Mind Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Projects in Mind Limited is 8 Barham Close Weybridge Surrey Kt13 9pr. . HILL, Diana Louise is a Secretary of the company. HILL, Paul Adrian is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Director FERN, Robert Adrian has been resigned. Director FERN, Robert Adrian has been resigned. Director LONERGAN, Kevin Thomas has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HILL, Diana Louise
Appointed Date: 06 March 2003

Director
HILL, Paul Adrian
Appointed Date: 06 March 2003
62 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Director
FERN, Robert Adrian
Resigned: 20 September 2011
Appointed Date: 01 August 2004
63 years old

Director
FERN, Robert Adrian
Resigned: 01 December 2003
Appointed Date: 06 March 2003
63 years old

Director
LONERGAN, Kevin Thomas
Resigned: 07 July 2005
Appointed Date: 01 August 2004
66 years old

Nominee Director
WAYNE, Yvonne
Resigned: 06 March 2003
Appointed Date: 06 March 2003
45 years old

Persons With Significant Control

Mr Paul Adrian Hill
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diana Louise Hill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECTS IN MIND LIMITED Events

11 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

09 Dec 2015
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Previous accounting period shortened from 31 March 2016 to 31 October 2015
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
13 Mar 2003
Secretary resigned
13 Mar 2003
New secretary appointed
13 Mar 2003
New director appointed
13 Mar 2003
New director appointed
06 Mar 2003
Incorporation