PROGRAMME MANAGEMENT CONSULTING LTD
NORWICH A.P. WOOLTERTON LIMITED

Hellopages » Norfolk » Norwich » NR1 1ES

Company number 02439269
Status Active
Incorporation Date 2 November 1989
Company Type Private Limited Company
Address CEDAR HOUSE, 41 THORPE ROAD, NORWICH, NR1 1ES
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of PROGRAMME MANAGEMENT CONSULTING LTD are www.programmemanagementconsulting.co.uk, and www.programme-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Programme Management Consulting Ltd is a Private Limited Company. The company registration number is 02439269. Programme Management Consulting Ltd has been working since 02 November 1989. The present status of the company is Active. The registered address of Programme Management Consulting Ltd is Cedar House 41 Thorpe Road Norwich Nr1 1es. . WOOLTERTON, Linda is a Secretary of the company. WOOLTERTON, Andrew Peter is a Director of the company. Secretary BURKE, Elizabeth Jane has been resigned. Secretary WARD, Keith Leonard has been resigned. Director BURKE, Elizabeth Jane has been resigned. Director BURKE, Henry Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOOLTERTON, Linda
Appointed Date: 02 January 2002
Director
WOOLTERTON, Andrew Peter
Appointed Date: 13 January 1994
63 years old

Resigned Directors

Secretary
BURKE, Elizabeth Jane
Resigned: 13 January 1994
Secretary
WARD, Keith Leonard
Resigned: 02 January 2002
Appointed Date: 13 January 1994
Director
BURKE, Elizabeth Jane
Resigned: 13 January 1994
83 years old
Director
BURKE, Henry Charles
Resigned: 13 January 1994
92 years old

Persons With Significant Control

Mr Andrew Peter Woolterton
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMME MANAGEMENT CONSULTING LTD Events

22 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Dec 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2
...
... and 61 more events
11 Dec 1991
Full accounts made up to 31 March 1991
07 Dec 1989
Accounting reference date notified as 31/03
08 Nov 1989
Registered office changed on 08/11/89 from: suite 1 2ND floor 1/4 christina street london EC3A 4PA
08 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Nov 1989
Incorporation

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