HM PROJECT ASSURANCE & AUDIT LIMITED
WESTCLIFF ON SEA HOWARD MARTIN CONSULTANCY LIMITED

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 02723317
Status Active
Incorporation Date 16 June 1992
Company Type Private Limited Company
Address KINGSRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF ON SEA, SS0 9PE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 10 ; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 10 . The most likely internet sites of HM PROJECT ASSURANCE & AUDIT LIMITED are www.hmprojectassuranceaudit.co.uk, and www.hm-project-assurance-audit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Hm Project Assurance Audit Limited is a Private Limited Company. The company registration number is 02723317. Hm Project Assurance Audit Limited has been working since 16 June 1992. The present status of the company is Active. The registered address of Hm Project Assurance Audit Limited is Kingsridge House 601 London Road Westcliff On Sea Ss0 9pe. The company`s financial liabilities are £6.93k. It is £-2.59k against last year. And the total assets are £54.39k, which is £4k against last year. MARTIN, Susan is a Secretary of the company. MARTIN, Howard Ernest is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


hm project assurance & audit Key Finiance

LIABILITIES £6.93k
-28%
CASH n/a
TOTAL ASSETS £54.39k
+7%
All Financial Figures

Current Directors

Secretary
MARTIN, Susan
Appointed Date: 16 June 1992

Director
MARTIN, Howard Ernest
Appointed Date: 16 June 1992
73 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 June 1992
Appointed Date: 16 June 1992

HM PROJECT ASSURANCE & AUDIT LIMITED Events

22 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 10

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 10

27 Feb 2015
Total exemption small company accounts made up to 30 June 2014
08 Jul 2014
Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10

...
... and 53 more events
23 Sep 1992
Accounting reference date notified as 30/06

23 Sep 1992
Ad 16/06/92--------- £ si 10@1=10 £ ic 2/12

20 Jul 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

16 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jun 1992
Incorporation

HM PROJECT ASSURANCE & AUDIT LIMITED Charges

30 June 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…