CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Sandwell » B43 7AD

Company number 07799458
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address POOL HOUSE ARRAN CLOSE, 106 BIRMINGHAM ROAD, BIRMINGHAM, WEST MIDLANDS, B43 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED are www.conceptprojectmanagementconsultants.co.uk, and www.concept-project-management-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Concept Project Management Consultants Limited is a Private Limited Company. The company registration number is 07799458. Concept Project Management Consultants Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Concept Project Management Consultants Limited is Pool House Arran Close 106 Birmingham Road Birmingham West Midlands B43 7ad. . POULSON, Mark is a Secretary of the company. HENRY, John Timothy is a Director of the company. WOOD, Timothy John is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
POULSON, Mark
Appointed Date: 06 October 2011
Director
HENRY, John Timothy
Appointed Date: 01 November 2012
69 years old
Director
WOOD, Timothy John
Appointed Date: 06 October 2011
66 years old

Persons With Significant Control

Mr Timothy Wood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Timothy Henry
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
03 Nov 2015
Director's details changed for Mr John Timothy Henry on 1 October 2015
03 Nov 2015
Director's details changed for Mr Timothy John Wood on 1 October 2015
...
... and 6 more events
29 Jan 2013
Previous accounting period extended from 31 October 2012 to 31 December 2012
17 Dec 2012
Appointment of Mr John Timothy Henry as a director
10 Oct 2012
Annual return made up to 6 October 2012 with full list of shareholders
23 Feb 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation

CONCEPT PROJECT MANAGEMENT (CONSULTANTS) LIMITED Charges

21 February 2012
Mortgage debenture
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…

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