Company number 05292231
Status Active
Incorporation Date 21 November 2004
Company Type Private Limited Company
Address 4 MANOR ROAD, HOCKLEY, ESSEX, SS5 4RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c., 85320 - Technical and vocational secondary education
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 20/20 PROJECT MANAGEMENT LIMITED are www.2020projectmanagement.co.uk, and www.20-20-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. 20 20 Project Management Limited is a Private Limited Company.
The company registration number is 05292231. 20 20 Project Management Limited has been working since 21 November 2004.
The present status of the company is Active. The registered address of 20 20 Project Management Limited is 4 Manor Road Hockley Essex Ss5 4rj. . THORNTONS LAW LLP is a Secretary of the company. HARKIN, Neil Anthony is a Director of the company. 20/20 BUSINESS GROUP LIMITED is a Director of the company. Secretary ANTONY, Marks has been resigned. Secretary MARKS, Alison Goodwin has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CHAPMAN, Graham has been resigned. Director MARKS, Alison Goodwin has been resigned. Director MARKS, Antony has been resigned. Director MCKAIG, Dawn Elaine Brodie has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
THORNTONS LAW LLP
Appointed Date: 18 December 2008
Director
20/20 BUSINESS GROUP LIMITED
Appointed Date: 27 October 2014
Resigned Directors
Secretary
ANTONY, Marks
Resigned: 18 December 2008
Appointed Date: 01 December 2008
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 13 December 2004
Appointed Date: 21 November 2004
Director
CHAPMAN, Graham
Resigned: 27 October 2014
Appointed Date: 01 December 2008
65 years old
Director
MARKS, Antony
Resigned: 27 October 2014
Appointed Date: 12 December 2004
61 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 13 December 2004
Appointed Date: 21 November 2004
Persons With Significant Control
20/20 Business Insight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
20/20 PROJECT MANAGEMENT LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 6 September 2016 with updates
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
13 Aug 2015
Company name changed 20/20 business management LIMITED\certificate issued on 13/08/15
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RES15 ‐
Change company name resolution on 2015-07-15
...
... and 47 more events
13 Dec 2004
Ad 13/12/04--------- £ si 999@1=999 £ ic 1/1000
13 Dec 2004
Secretary resigned
13 Dec 2004
Director resigned
24 Nov 2004
Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR
21 Nov 2004
Incorporation