INTEGRATED PROJECT MANAGEMENT LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE3 8DW

Company number 03088092
Status Active
Incorporation Date 7 August 1995
Company Type Private Limited Company
Address ROYAL HASKONINGDHV, RIGHTWELL HOUSE, BRETTON CENTRE, PETERBOROUGH, PE3 8DW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Henry John Duncan Rowe as a director on 1 July 2016. The most likely internet sites of INTEGRATED PROJECT MANAGEMENT LIMITED are www.integratedprojectmanagement.co.uk, and www.integrated-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Integrated Project Management Limited is a Private Limited Company. The company registration number is 03088092. Integrated Project Management Limited has been working since 07 August 1995. The present status of the company is Active. The registered address of Integrated Project Management Limited is Royal Haskoningdhv Rightwell House Bretton Centre Peterborough Pe3 8dw. . HUNTBATCH, Craig John is a Director of the company. Secretary FREEMAN, Michael John has been resigned. Director FREEMAN, Michael John has been resigned. Director MCIVER, Alexander James, Ceo has been resigned. Director PRINS, Victor, Dr has been resigned. Director ROWE, Henry John Duncan has been resigned. Director WEBB, Alan Richard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HUNTBATCH, Craig John
Appointed Date: 01 January 2016
64 years old

Resigned Directors

Secretary
FREEMAN, Michael John
Resigned: 08 January 2013
Appointed Date: 07 August 1995
Director
FREEMAN, Michael John
Resigned: 31 October 2014
Appointed Date: 07 August 1995
76 years old
Director
MCIVER, Alexander James, Ceo
Resigned: 08 January 2013
Appointed Date: 07 August 1995
70 years old
Director
PRINS, Victor, Dr
Resigned: 31 December 2015
Appointed Date: 31 October 2014
72 years old
Director
ROWE, Henry John Duncan
Resigned: 01 July 2016
Appointed Date: 08 January 2013
73 years old
Director
WEBB, Alan Richard
Resigned: 31 October 2011
Appointed Date: 18 February 2009
59 years old

Persons With Significant Control

Haskoningdhv Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTEGRATED PROJECT MANAGEMENT LIMITED Events

06 Oct 2016
Accounts for a small company made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
07 Jul 2016
Termination of appointment of Henry John Duncan Rowe as a director on 1 July 2016
13 Jan 2016
Appointment of Mr Craig John Huntbatch as a director on 1 January 2016
13 Jan 2016
Termination of appointment of Victor Prins as a director on 31 December 2015
...
... and 76 more events
15 Jan 1997
Full accounts made up to 31 July 1996
25 Oct 1996
Registered office changed on 25/10/96 from: queen anne house, 43 albion place, maidstone, kent ME14 5DZ
23 Aug 1996
Return made up to 07/08/96; full list of members
12 Sep 1995
Accounting reference date notified as 31/07
07 Aug 1995
Incorporation

INTEGRATED PROJECT MANAGEMENT LIMITED Charges

22 December 2005
Legal charge
Delivered: 5 January 2006
Status: Satisfied on 14 May 2013
Persons entitled: Barclays Bank PLC
Description: 2 deverills way slough berkshire.

Similar Companies

INTEGRATED PROJECT INITIATIVES LTD INTEGRATED PROJECT MANAGEMENT CONSULTANCY (IPMC) LTD. INTEGRATED PROJECT MANAGEMENT SOLUTIONS LTD INTEGRATED PROJECT PARTNERS LIMITED INTEGRATED PROJECT SERVICES LIMITED INTEGRATED PROJECT SOLUTIONS GROUP LIMITED INTEGRATED PROJECT SOLUTIONS LIMITED