CONSTRUCTION & PROJECT MANAGEMENT LIMITED
PINNER

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Company number 04794760
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 200 ; Appointment of Mrs Jodi Ann Langlois as a director on 28 April 2016. The most likely internet sites of CONSTRUCTION & PROJECT MANAGEMENT LIMITED are www.constructionprojectmanagement.co.uk, and www.construction-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Construction Project Management Limited is a Private Limited Company. The company registration number is 04794760. Construction Project Management Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Construction Project Management Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. . WOODLEIGH LIMITED is a Secretary of the company. LANGLOIS, Jodi Ann is a Director of the company. MORRIS, David Timothy is a Director of the company. WOODLEIGH LIMITED is a Director of the company. Secretary LOCKETT, Philip Bruce has been resigned. Secretary MASTERTON, Kevin Charles has been resigned. Secretary MORRIS, David Timothy has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BROWN, Mark Edward has been resigned. Director DUNCAN, Christopher John Campbell has been resigned. Director DUQUEMIN, Neal Mauger has been resigned. Director LOCKETT, Philip Bruce has been resigned. Director MASTERTON, Kevin Charles has been resigned. Director MORRIS, David Timothy has been resigned. Director QUERIPEL, Stephen Peter has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WOODLEIGH LIMITED
Appointed Date: 01 October 2015
Director
LANGLOIS, Jodi Ann
Appointed Date: 28 April 2016
40 years old
Director
MORRIS, David Timothy
Appointed Date: 24 September 2015
47 years old
Director
WOODLEIGH LIMITED
Appointed Date: 24 September 2015

Resigned Directors

Secretary
LOCKETT, Philip Bruce
Resigned: 11 November 2010
Appointed Date: 11 June 2003
Secretary
MASTERTON, Kevin Charles
Resigned: 14 April 2014
Appointed Date: 11 November 2010
Secretary
MORRIS, David Timothy
Resigned: 01 October 2015
Appointed Date: 14 April 2014
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
BROWN, Mark Edward
Resigned: 14 April 2014
Appointed Date: 12 March 2012
64 years old
Director
DUNCAN, Christopher John Campbell
Resigned: 16 September 2010
Appointed Date: 23 January 2009
53 years old
Director
DUQUEMIN, Neal Mauger
Resigned: 23 January 2009
Appointed Date: 11 June 2003
72 years old
Director
LOCKETT, Philip Bruce
Resigned: 11 November 2010
Appointed Date: 11 June 2003
64 years old
Director
MASTERTON, Kevin Charles
Resigned: 14 April 2014
Appointed Date: 11 November 2010
59 years old
Director
MORRIS, David Timothy
Resigned: 24 September 2015
Appointed Date: 14 April 2014
47 years old
Director
QUERIPEL, Stephen Peter
Resigned: 28 April 2016
Appointed Date: 22 October 2015
45 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

CONSTRUCTION & PROJECT MANAGEMENT LIMITED Events

19 Aug 2016
Total exemption full accounts made up to 31 July 2016
06 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 200
20 May 2016
Appointment of Mrs Jodi Ann Langlois as a director on 28 April 2016
19 May 2016
Termination of appointment of Stephen Peter Queripel as a director on 28 April 2016
29 Oct 2015
Appointment of Mr Stephen Peter Queripel as a director on 22 October 2015
...
... and 44 more events
19 Jun 2003
New director appointed
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
Director resigned
19 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

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