PROJECT FIVE LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 04674791
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address ST. GEORGE'S HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1,000 . The most likely internet sites of PROJECT FIVE LTD are www.projectfive.co.uk, and www.project-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Five Ltd is a Private Limited Company. The company registration number is 04674791. Project Five Ltd has been working since 21 February 2003. The present status of the company is Active. The registered address of Project Five Ltd is St George S House Knoll Road Camberley Surrey Gu15 3sy. . COBURN, Hazel Ann is a Secretary of the company. COBURN, Hazel Ann is a Director of the company. COBURN, Steven Bentley is a Director of the company. GILES, Sarah is a Director of the company. WOODCOCK, Leslie Charles is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
COBURN, Hazel Ann
Appointed Date: 21 February 2003
Director
COBURN, Hazel Ann
Appointed Date: 21 February 2003
45 years old
Director
COBURN, Steven Bentley
Appointed Date: 21 February 2003
54 years old
Director
GILES, Sarah
Appointed Date: 21 October 2013
42 years old
Director
WOODCOCK, Leslie Charles
Appointed Date: 20 January 2016
73 years old

Persons With Significant Control

Mr Steven Bentley Coburn
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Hazel Ann Coburn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT FIVE LTD Events

01 Mar 2017
Confirmation statement made on 21 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
10 Mar 2016
Appointment of Mr Leslie Charles Woodcock as a director on 20 January 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 29 more events
15 Sep 2003
Director's particulars changed
15 Sep 2003
Secretary's particulars changed
15 Sep 2003
Registered office changed on 15/09/03 from: 100 sheep walk shepperton middlesex TW17 0AN
13 Apr 2003
Accounting reference date extended from 29/02/04 to 31/03/04
21 Feb 2003
Incorporation

PROJECT FIVE LTD Charges

26 November 2015
Charge code 0467 4791 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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