HEADLAND PROJECT MANAGEMENT LIMITED
SURREY

Hellopages » Surrey » Guildford » GU4 7BH

Company number 05027991
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address 1 HENCHLEY DENE, MERROW GUILDFORD, SURREY, GU4 7BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 29 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HEADLAND PROJECT MANAGEMENT LIMITED are www.headlandprojectmanagement.co.uk, and www.headland-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Headland Project Management Limited is a Private Limited Company. The company registration number is 05027991. Headland Project Management Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Headland Project Management Limited is 1 Henchley Dene Merrow Guildford Surrey Gu4 7bh. . MARTELL, Emily is a Secretary of the company. BUISSON, Carolyn is a Director of the company. BUISSON, David Louis is a Director of the company. Secretary BUISSON, Carolyn has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MARTELL, Emily
Appointed Date: 03 February 2004
Director
BUISSON, Carolyn
Appointed Date: 03 February 2004
64 years old
Director
BUISSON, David Louis
Appointed Date: 30 January 2004
63 years old

Resigned Directors

Secretary
BUISSON, Carolyn
Resigned: 03 February 2004
Appointed Date: 30 January 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 30 January 2004
Appointed Date: 28 January 2004
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 30 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr David Louis Buisson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

HEADLAND PROJECT MANAGEMENT LIMITED Events

14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
15 Dec 2016
Micro company accounts made up to 29 March 2016
11 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 Feb 2016
Register inspection address has been changed from C/O Herbert Parnell Station House Connaught Road Brookwood Woking Surrey GU24 0ER England to 1 Henchley Dene Guildford Surrey GU4 7BH
09 Dec 2015
Total exemption small company accounts made up to 29 March 2015
...
... and 38 more events
10 Feb 2004
Secretary resigned
10 Feb 2004
Director resigned
10 Feb 2004
New secretary appointed
10 Feb 2004
New director appointed
28 Jan 2004
Incorporation

Similar Companies

HEADLAND PR CONSULTANCY LLP HEADLAND PRINTERS LIMITED HEADLAND PROMOTIONS LIMITED HEADLAND PROPERTIES LIMITED HEADLAND PROPERTY INVESTMENTS LIMITED HEADLAND PROPERTY LIMITED HEADLAND PROPERTY MANAGEMENT LTD