PRODUCTIVITY SOLUTIONS LIMITED
NEWCASTLE UNDER LYME GRINDCO 403 LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7JB

Company number 04445589
Status Active
Incorporation Date 23 May 2002
Company Type Private Limited Company
Address LYMORE VILLA 162A LONDON ROAD, CHESTERTON, NEWCASTLE UNDER LYME, STAFFORDSHIRE, ST5 7JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 2 . The most likely internet sites of PRODUCTIVITY SOLUTIONS LIMITED are www.productivitysolutions.co.uk, and www.productivity-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and six months. Productivity Solutions Limited is a Private Limited Company. The company registration number is 04445589. Productivity Solutions Limited has been working since 23 May 2002. The present status of the company is Active. The registered address of Productivity Solutions Limited is Lymore Villa 162a London Road Chesterton Newcastle Under Lyme Staffordshire St5 7jb. The company`s financial liabilities are £433.08k. It is £3.89k against last year. The cash in hand is £357.27k. It is £-52.13k against last year. And the total assets are £574.24k, which is £-35.26k against last year. WOODWARD, Peter William is a Secretary of the company. WILDE, John Andrew is a Director of the company. WOODWARD, Peter William is a Director of the company. Nominee Secretary GRINDCO SECRETARIES LIMITED has been resigned. Nominee Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


productivity solutions Key Finiance

LIABILITIES £433.08k
+0%
CASH £357.27k
-13%
TOTAL ASSETS £574.24k
-6%
All Financial Figures

Current Directors

Secretary
WOODWARD, Peter William
Appointed Date: 30 August 2002
Director
WILDE, John Andrew
Appointed Date: 30 August 2002
61 years old
Director
WOODWARD, Peter William
Appointed Date: 30 August 2002
66 years old

Resigned Directors

Nominee Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 30 August 2002
Appointed Date: 23 May 2002
Nominee Director
GRINDCO DIRECTORS LIMITED
Resigned: 30 August 2002
Appointed Date: 23 May 2002

PRODUCTIVITY SOLUTIONS LIMITED Events

06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
24 Nov 2016
Satisfaction of charge 1 in full
02 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
14 Apr 2016
Total exemption small company accounts made up to 31 August 2015
09 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
...
... and 37 more events
11 Sep 2002
Registered office changed on 11/09/02 from: c/o grindeys solicitors glebe court stoke on trent staffordshire ST4 1ET
11 Sep 2002
Director resigned
11 Sep 2002
Secretary resigned
22 Aug 2002
Company name changed grindco 403 LIMITED\certificate issued on 22/08/02
23 May 2002
Incorporation

PRODUCTIVITY SOLUTIONS LIMITED Charges

8 April 2006
Debenture
Delivered: 11 April 2006
Status: Satisfied on 24 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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