PROJECT 7 LIMITED
NORTHWOOD WASH BOX PRODUCTIONS LIMITED

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03152556
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 38A HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Director's details changed for Mrs Julie Charlotte Cerceau on 1 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROJECT 7 LIMITED are www.project7.co.uk, and www.project-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Project 7 Limited is a Private Limited Company. The company registration number is 03152556. Project 7 Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Project 7 Limited is 38a High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £63.1k. It is £30.58k against last year. The cash in hand is £58.72k. It is £-40.44k against last year. And the total assets are £128.72k, which is £29.56k against last year. RITCHIE, Orphee is a Secretary of the company. CERCEAU, Julie Charlotte is a Director of the company. CERCEAU, Philippe Raymond Jean is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary RITCHIE, Julian has been resigned. Secretary RITCHIE, Noel Sebastian has been resigned. Director CORDEAUX, Douglas Frederick has been resigned. Director RITCHIE, Julian has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


project 7 Key Finiance

LIABILITIES £63.1k
+94%
CASH £58.72k
-41%
TOTAL ASSETS £128.72k
+29%
All Financial Figures

Current Directors

Secretary
RITCHIE, Orphee
Appointed Date: 01 January 2012
Director
CERCEAU, Julie Charlotte
Appointed Date: 01 January 2014
54 years old
Director
CERCEAU, Philippe Raymond Jean
Appointed Date: 11 March 2014
65 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996
Secretary
RITCHIE, Julian
Resigned: 31 October 1998
Appointed Date: 31 January 1996
Secretary
RITCHIE, Noel Sebastian
Resigned: 01 January 2012
Appointed Date: 31 October 1998
Director
CORDEAUX, Douglas Frederick
Resigned: 01 November 1998
Appointed Date: 31 January 1996
61 years old
Director
RITCHIE, Julian
Resigned: 20 August 2014
Appointed Date: 31 January 1996
63 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 31 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Mrs Julie Charlotte Cerceau
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PROJECT 7 LIMITED Events

17 Mar 2017
Confirmation statement made on 30 January 2017 with updates
16 Mar 2017
Director's details changed for Mrs Julie Charlotte Cerceau on 1 January 2017
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
10 May 1996
Ad 29/03/96--------- £ si 1@1=1 £ ic 1/2
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1996
Secretary resigned;new director appointed
16 Feb 1996
New secretary appointed;director resigned;new director appointed
16 Feb 1996
Registered office changed on 16/02/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
30 Jan 1996
Incorporation

PROJECT 7 LIMITED Charges

27 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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