H R PROJECT MANAGEMENT LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 03852982
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017; Appointment of Mr Benjamin Mark Roberts as a director on 22 December 2014; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of H R PROJECT MANAGEMENT LIMITED are www.hrprojectmanagement.co.uk, and www.h-r-project-management.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-six years and two months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H R Project Management Limited is a Private Limited Company. The company registration number is 03852982. H R Project Management Limited has been working since 04 October 1999. The present status of the company is Active. The registered address of H R Project Management Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £794.6k. It is £276.65k against last year. And the total assets are £1130.3k, which is £302.58k against last year. ROBERTS, Benjamin Mark is a Director of the company. ROBERTS, Ivor Hugh is a Director of the company. Secretary ADOLPHUS, Stephen James has been resigned. Secretary KIRBY, Ronald William has been resigned. Secretary PRICE, Christina Mairlynne has been resigned. Secretary PRICE, Christina Mairlynne has been resigned. Secretary ROBERTS, Elinor Mary has been resigned. Secretary WILLIAMS, Andrew Paul has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ADOLPHUS, Stephen James has been resigned. Director FINN, Kevin Joseph has been resigned. Director KIRBY, Ronald William has been resigned. Director PRICE, Christina Mairlynne has been resigned. Director ROBERTS, Hugh has been resigned. Director WILLIAMS, Andrew Paul has been resigned. Director WOODCOCK, Michael Conroy has been resigned. Director WOODCOCK, Michael Conroy has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


h r project management Key Finiance

LIABILITIES £794.6k
+53%
CASH n/a
TOTAL ASSETS £1130.3k
+36%
All Financial Figures

Current Directors

Director
ROBERTS, Benjamin Mark
Appointed Date: 22 December 2014
47 years old
Director
ROBERTS, Ivor Hugh
Appointed Date: 27 June 2001
78 years old

Resigned Directors

Secretary
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
Secretary
KIRBY, Ronald William
Resigned: 30 June 2003
Appointed Date: 27 June 2001
Secretary
PRICE, Christina Mairlynne
Resigned: 24 November 2003
Appointed Date: 30 June 2003
Secretary
PRICE, Christina Mairlynne
Resigned: 28 June 2001
Appointed Date: 22 December 2000
Secretary
ROBERTS, Elinor Mary
Resigned: 22 December 2000
Appointed Date: 04 October 1999
Secretary
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 01 October 2003
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999
Director
ADOLPHUS, Stephen James
Resigned: 04 March 2013
Appointed Date: 31 December 2008
69 years old
Director
FINN, Kevin Joseph
Resigned: 30 April 2003
Appointed Date: 27 June 2001
65 years old
Director
KIRBY, Ronald William
Resigned: 30 June 2003
Appointed Date: 27 June 2001
85 years old
Director
PRICE, Christina Mairlynne
Resigned: 28 June 2001
Appointed Date: 22 December 2000
60 years old
Director
ROBERTS, Hugh
Resigned: 22 December 2000
Appointed Date: 04 October 1999
78 years old
Director
WILLIAMS, Andrew Paul
Resigned: 31 December 2008
Appointed Date: 01 October 2003
61 years old
Director
WOODCOCK, Michael Conroy
Resigned: 01 December 2003
Appointed Date: 25 April 2003
79 years old
Director
WOODCOCK, Michael Conroy
Resigned: 28 June 2001
Appointed Date: 22 December 2000
79 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Motor Trade Technologies Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H R PROJECT MANAGEMENT LIMITED Events

28 Feb 2017
Director's details changed for Mr Benjamin Mark Roberts on 1 February 2017
14 Nov 2016
Appointment of Mr Benjamin Mark Roberts as a director on 22 December 2014
07 Oct 2016
Confirmation statement made on 4 October 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
...
... and 66 more events
08 Oct 1999
Director resigned
08 Oct 1999
Registered office changed on 08/10/99 from: bridge house 181 queen victoria street london EC4V 4DZ
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed
04 Oct 1999
Incorporation

H R PROJECT MANAGEMENT LIMITED Charges

23 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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