PERSONAL MANAGEMENT SOLUTIONS LIMITED
MILTON KEYNES HOWPER 372 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 3XL

Company number 04232995
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address JOHN ORMOND HOUSE, 899 SILBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 3XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Director's details changed for Mr Mark William Scanlon on 10 February 2017; Termination of appointment of Paul Anthony Bresnihan as a director on 21 December 2016; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 2,000,000 . The most likely internet sites of PERSONAL MANAGEMENT SOLUTIONS LIMITED are www.personalmanagementsolutions.co.uk, and www.personal-management-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Personal Management Solutions Limited is a Private Limited Company. The company registration number is 04232995. Personal Management Solutions Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of Personal Management Solutions Limited is John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire Mk9 3xl. . MACE, Sarah Anne is a Secretary of the company. MACE, Sarah Anne is a Director of the company. MASON, Steven James is a Director of the company. SCANLON, Mark William is a Director of the company. TILBURY, Richard Luis is a Director of the company. WALKER, David John is a Director of the company. Secretary BARBER, John Philip, Dr has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director BRESNIHAN, Paul Anthony has been resigned. Director BRITTLE, Nigel has been resigned. Director EATON, Mark has been resigned. Director EDWARDS, Karen May has been resigned. Director GLEW, Adrian John has been resigned. Director GOVIER, Michael John has been resigned. Director JOHNSTON, Christopher Wilfred Thomas has been resigned. Director JOHNSTON, Katrine has been resigned. Director JOHNSTON, Katrine has been resigned. Director KIDGELL, Alison has been resigned. Director OXLEY, Marilyn has been resigned. Director ROONEY, Kenneth William has been resigned. Director WALLACE, Eion Godfrey has been resigned. Director WILSON, Victoria Ann has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MACE, Sarah Anne
Appointed Date: 26 June 2014
Director
MACE, Sarah Anne
Appointed Date: 26 June 2014
58 years old
Director
MASON, Steven James
Appointed Date: 01 September 2011
50 years old
Director
SCANLON, Mark William
Appointed Date: 06 December 2011
57 years old
Director
TILBURY, Richard Luis
Appointed Date: 28 November 2005
59 years old
Director
WALKER, David John
Appointed Date: 21 September 2012
55 years old

Resigned Directors

Secretary
BARBER, John Philip, Dr
Resigned: 26 June 2014
Appointed Date: 12 July 2001
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 12 July 2001
Appointed Date: 12 June 2001
Director
BRESNIHAN, Paul Anthony
Resigned: 21 December 2016
Appointed Date: 24 January 2011
49 years old
Director
BRITTLE, Nigel
Resigned: 21 April 2011
Appointed Date: 02 February 2009
62 years old
Director
EATON, Mark
Resigned: 14 October 2011
Appointed Date: 28 November 2005
58 years old
Director
EDWARDS, Karen May
Resigned: 31 January 2014
Appointed Date: 28 November 2005
60 years old
Director
GLEW, Adrian John
Resigned: 25 September 2009
Appointed Date: 12 July 2001
62 years old
Director
GOVIER, Michael John
Resigned: 25 October 2011
Appointed Date: 12 July 2001
72 years old
Director
JOHNSTON, Christopher Wilfred Thomas
Resigned: 12 January 2009
Appointed Date: 12 July 2001
82 years old
Director
JOHNSTON, Katrine
Resigned: 31 January 2014
Appointed Date: 28 November 2005
63 years old
Director
JOHNSTON, Katrine
Resigned: 28 November 2001
Appointed Date: 12 July 2001
63 years old
Director
KIDGELL, Alison
Resigned: 26 March 2015
Appointed Date: 24 January 2011
34 years old
Director
OXLEY, Marilyn
Resigned: 28 September 2012
Appointed Date: 28 November 2005
77 years old
Director
ROONEY, Kenneth William
Resigned: 31 January 2014
Appointed Date: 12 July 2001
75 years old
Director
WALLACE, Eion Godfrey
Resigned: 04 January 2008
Appointed Date: 28 November 2005
68 years old
Director
WILSON, Victoria Ann
Resigned: 18 August 2006
Appointed Date: 28 November 2005
75 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 12 July 2001
Appointed Date: 12 June 2001

PERSONAL MANAGEMENT SOLUTIONS LIMITED Events

15 Mar 2017
Director's details changed for Mr Mark William Scanlon on 10 February 2017
16 Jan 2017
Termination of appointment of Paul Anthony Bresnihan as a director on 21 December 2016
19 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2,000,000
19 May 2016
Director's details changed for Mr Mark William Scanlon on 1 May 2016
16 May 2016
Full accounts made up to 31 December 2015
...
... and 91 more events
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed
05 Jul 2001
Registered office changed on 05/07/01 from: oxford house cliftonville northampton northamptonshire NN1 5PN
03 Jul 2001
Company name changed howper 372 LIMITED\certificate issued on 03/07/01
12 Jun 2001
Incorporation

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