WORLD CLASS PROGRAMME MANAGEMENT LIMITED

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Company number 05101100
Status Active
Incorporation Date 14 April 2004
Company Type Private Limited Company
Address 29 PEARMAN STREET, LONDON, SE1 7RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of WORLD CLASS PROGRAMME MANAGEMENT LIMITED are www.worldclassprogrammemanagement.co.uk, and www.world-class-programme-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. World Class Programme Management Limited is a Private Limited Company. The company registration number is 05101100. World Class Programme Management Limited has been working since 14 April 2004. The present status of the company is Active. The registered address of World Class Programme Management Limited is 29 Pearman Street London Se1 7rb. . ZANDITON, Barbara Ann is a Secretary of the company. WALLACE, Simon Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ZANDITON, Barbara Ann
Appointed Date: 14 April 2004
Director
WALLACE, Simon Charles
Appointed Date: 14 April 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 2004
Appointed Date: 14 April 2004

Persons With Significant Control

Mr Simon Charles Wallace Llb Fimc Mbcs Cmc
Notified on: 14 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WORLD CLASS PROGRAMME MANAGEMENT LIMITED Events

20 Apr 2017
Confirmation statement made on 14 April 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
01 Oct 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 23 more events
23 Apr 2004
New secretary appointed
23 Apr 2004
Registered office changed on 23/04/04 from: (london branch) media house, 4 stratford place london W1C 1AT
20 Apr 2004
Secretary resigned
20 Apr 2004
Director resigned
14 Apr 2004
Incorporation

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