PROTOGENIA CONSULTING LTD
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB24 9LQ

Company number 07024662
Status Active
Incorporation Date 21 September 2009
Company Type Private Limited Company
Address SUMPTER HOUSE 8 STATION ROAD, HISTON, CAMBRIDGE, CAMBS, CB24 9LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 . The most likely internet sites of PROTOGENIA CONSULTING LTD are www.protogeniaconsulting.co.uk, and www.protogenia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Cambridge Rail Station is 4 miles; to Shelford (Cambs) Rail Station is 7.1 miles; to Foxton Rail Station is 9.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protogenia Consulting Ltd is a Private Limited Company. The company registration number is 07024662. Protogenia Consulting Ltd has been working since 21 September 2009. The present status of the company is Active. The registered address of Protogenia Consulting Ltd is Sumpter House 8 Station Road Histon Cambridge Cambs Cb24 9lq. . WARNECK, Julie Belinda Hazel is a Director of the company. WARNECK, Tony David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WARNECK, Julie Belinda Hazel
Appointed Date: 21 September 2009
58 years old
Director
WARNECK, Tony David
Appointed Date: 21 September 2009
60 years old

Persons With Significant Control

Mrs Julie Belinda Hazel Warneck
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Tony David Warneck
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOGENIA CONSULTING LTD Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
13 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,000
...
... and 7 more events
17 Mar 2011
Total exemption small company accounts made up to 30 September 2010
24 Sep 2010
Annual return made up to 21 September 2010 with full list of shareholders
24 Sep 2010
Director's details changed for Mr Tony David Warneck on 21 September 2010
24 Sep 2010
Director's details changed for Mrs Julie Belinda Hazel Warneck on 21 September 2010
21 Sep 2009
Incorporation

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