INTEGRAL PROJECT MANAGEMENT LTD
RICHMOND UPON THAMES MANDARIN (0380) LIMITED

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Company number 06107509
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address 198 SHEEN COURT, SHEEN ROAD, RICHMOND UPON THAMES, SURREY, TW10 5DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-23 GBP 1 ; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of INTEGRAL PROJECT MANAGEMENT LTD are www.integralprojectmanagement.co.uk, and www.integral-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Brentford Rail Station is 2 miles; to Balham Rail Station is 5.8 miles; to Battersea Park Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Project Management Ltd is a Private Limited Company. The company registration number is 06107509. Integral Project Management Ltd has been working since 15 February 2007. The present status of the company is Active. The registered address of Integral Project Management Ltd is 198 Sheen Court Sheen Road Richmond Upon Thames Surrey Tw10 5dh. . WEDGE, Myriam Patricia is a Secretary of the company. WEDGE, Antony Francesco is a Director of the company. Secretary ORJUELA SANCHEZ, Patricia has been resigned. Nominee Secretary RUDGE, Janene Lisa has been resigned. Nominee Director BLACK, Ian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WEDGE, Myriam Patricia
Appointed Date: 09 April 2007
Director
WEDGE, Antony Francesco
Appointed Date: 29 March 2007
69 years old

Resigned Directors

Secretary
ORJUELA SANCHEZ, Patricia
Resigned: 06 April 2007
Appointed Date: 29 March 2007
Nominee Secretary
RUDGE, Janene Lisa
Resigned: 29 March 2007
Appointed Date: 15 February 2007
Nominee Director
BLACK, Ian
Resigned: 29 March 2007
Appointed Date: 15 February 2007
59 years old

Persons With Significant Control

Mr Antony Wedge
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

INTEGRAL PROJECT MANAGEMENT LTD Events

09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Apr 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
  • GBP 1
19 Apr 2016
Total exemption small company accounts made up to 29 February 2016
13 Jul 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 19 more events
17 Apr 2007
New director appointed
17 Apr 2007
Secretary resigned
17 Apr 2007
New secretary appointed
12 Apr 2007
Company name changed mandarin (0380) LIMITED\certificate issued on 12/04/07
15 Feb 2007
Incorporation

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