BUSINESS PROGRAMME MANAGEMENT LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4UX

Company number 03706347
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 4 RIVERVIEW, WALNUT TREE CLOSE, GUILDFORD, SURREY, GU1 4UX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of BUSINESS PROGRAMME MANAGEMENT LIMITED are www.businessprogrammemanagement.co.uk, and www.business-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Business Programme Management Limited is a Private Limited Company. The company registration number is 03706347. Business Programme Management Limited has been working since 02 February 1999. The present status of the company is Active. The registered address of Business Programme Management Limited is 4 Riverview Walnut Tree Close Guildford Surrey Gu1 4ux. . SAUNDERS, Neal Philip is a Secretary of the company. VEIT, Nicholas Daryl is a Director of the company. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
SAUNDERS, Neal Philip
Appointed Date: 02 February 1999
Director
VEIT, Nicholas Daryl
Appointed Date: 02 February 1999
65 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Nicholas Daryl Veit
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Veit
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS PROGRAMME MANAGEMENT LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2
...
... and 32 more events
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
23 Feb 1999
New director appointed
23 Feb 1999
New secretary appointed
02 Feb 1999
Incorporation

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