COUNTRYWIDE PROJECT MANAGEMENT LIMITED
SOLIHULL

Hellopages » Warwickshire » Stratford-on-Avon » B94 5LH

Company number 06526281
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE FORSHAW HEATH LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 5LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Satisfaction of charge 065262810002 in full; Previous accounting period shortened from 24 December 2015 to 23 December 2015. The most likely internet sites of COUNTRYWIDE PROJECT MANAGEMENT LIMITED are www.countrywideprojectmanagement.co.uk, and www.countrywide-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Countrywide Project Management Limited is a Private Limited Company. The company registration number is 06526281. Countrywide Project Management Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Countrywide Project Management Limited is The Old School House Forshaw Heath Lane Earlswood Solihull West Midlands B94 5lh. . BENNETT, Caron Ann is a Director of the company. BURGWIN, Jonathan Edward is a Director of the company. LAL, Roger is a Director of the company. Secretary KING, Paul Anthony has been resigned. Director DOWNER, John Gary has been resigned. Director KING, Paul Anthony has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BENNETT, Caron Ann
Appointed Date: 18 February 2014
61 years old
Director
BURGWIN, Jonathan Edward
Appointed Date: 06 March 2014
61 years old
Director
LAL, Roger
Appointed Date: 18 February 2014
60 years old

Resigned Directors

Secretary
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 06 March 2008
Director
DOWNER, John Gary
Resigned: 06 March 2014
Appointed Date: 06 March 2008
58 years old
Director
KING, Paul Anthony
Resigned: 04 February 2009
Appointed Date: 06 March 2008
65 years old

Persons With Significant Control

Forshaw Heath Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRYWIDE PROJECT MANAGEMENT LIMITED Events

23 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Oct 2016
Satisfaction of charge 065262810002 in full
12 Sep 2016
Previous accounting period shortened from 24 December 2015 to 23 December 2015
04 May 2016
Total exemption full accounts made up to 24 December 2014
19 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1,000
...
... and 37 more events
19 Nov 2008
Certificate of re-registration from Public Limited Company to Private
19 Nov 2008
Re-registration of Memorandum and Articles
19 Nov 2008
Application for reregistration from PLC to private
19 Nov 2008
Resolutions
  • RES02 ‐ Resolution of re-registration
06 Mar 2008
Incorporation

COUNTRYWIDE PROJECT MANAGEMENT LIMITED Charges

24 January 2014
Charge code 0652 6281 0002
Delivered: 28 January 2014
Status: Satisfied on 18 October 2016
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: Notification of addition to or amendment of charge…
24 January 2014
Charge code 0652 6281 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Bridgeco Limited T/a Dragonfly Finance
Description: F/H property k/a strathern, western road, hagley…

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