PROGRESSION CONSULTANTS LIMITED
LAPWORTH

Hellopages » West Midlands » Solihull » B94 6EJ

Company number 04148944
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address THE DAIRY, PACKWOOD ROAD, LAPWORTH, WEST MIDLANDS, B94 6EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Satisfaction of charge 6 in full; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of PROGRESSION CONSULTANTS LIMITED are www.progressionconsultants.co.uk, and www.progression-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Progression Consultants Limited is a Private Limited Company. The company registration number is 04148944. Progression Consultants Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Progression Consultants Limited is The Dairy Packwood Road Lapworth West Midlands B94 6ej. . WINN, Sharon Mandy is a Secretary of the company. WINN, Gary James is a Director of the company. WINN, Sharon Mandy is a Director of the company. Secretary SANDFORD, Mark Andrew has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SANDFORD, Mark Andrew has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WINN, Sharon Mandy
Appointed Date: 27 April 2001
Director
WINN, Gary James
Appointed Date: 06 February 2001
63 years old
Director
WINN, Sharon Mandy
Appointed Date: 01 November 2001
62 years old

Resigned Directors

Secretary
SANDFORD, Mark Andrew
Resigned: 27 April 2001
Appointed Date: 26 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 30 January 2001
Appointed Date: 26 January 2001
Director
SANDFORD, Mark Andrew
Resigned: 27 April 2001
Appointed Date: 26 January 2001
58 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 30 January 2001
Appointed Date: 26 January 2001

Persons With Significant Control

Mr Gary James Winn Riba
Notified on: 26 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Mandy Winn F I A
Notified on: 26 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSION CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 26 January 2017 with updates
15 Dec 2016
Satisfaction of charge 6 in full
26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 500
28 Oct 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 43 more events
21 Feb 2001
New secretary appointed;new director appointed
21 Feb 2001
Registered office changed on 21/02/01 from: the dairy packwood road, lapworth solihull west midlands B94 6EJ
06 Feb 2001
Secretary resigned
06 Feb 2001
Director resigned
26 Jan 2001
Incorporation

PROGRESSION CONSULTANTS LIMITED Charges

18 November 2005
Mortgage
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) Limited
Description: 24 rolan drive,majors green,shirley,solihull.t/n WR96835…
12 July 2005
Mortgage deed
Delivered: 14 July 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 5 8 evesham place stratford upon avon by way of first…
12 July 2005
Mortgage deed
Delivered: 14 July 2005
Status: Satisfied on 15 December 2016
Persons entitled: The Mortgage Works
Description: 13 north street south molton devon by way of first fixed…
23 April 2004
Mortgage deed
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as flat 1 george arcade south molton…
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Leol cottage east street chittlehampton umberleigh devon…
11 October 2002
Legal charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Thatch cottage east street chittlehampton umberleigh devon…
30 August 2002
Legal charge
Delivered: 31 August 2002
Status: Satisfied on 5 December 2007
Persons entitled: Paragon Mortgages LTD
Description: The property k/a riverside cottage, rosea bridge, borough…
24 June 2002
Legal charge
Delivered: 26 June 2002
Status: Satisfied on 9 September 2004
Persons entitled: Paragon Mortgages Limited
Description: Barley cottage,2 barley close,snitterfield stratford upon…

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