PROJECT ONE DESIGN AND MANAGEMENT LIMITED
CARDIFF PROJECT ONE INSTALLATIONS LTD

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1EB

Company number 07828015
Status Active
Incorporation Date 28 October 2011
Company Type Private Limited Company
Address UNIT 3 3 GLEBE STREET, PENARTH, CARDIFF, UNITED KINGDOM, CF64 1EB
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Flat 3 3 Glebe Street Penarth Cardiff CF64 1EB to Unit 3 3 Glebe Street Penarth Cardiff CF64 1EB on 24 January 2017; Termination of appointment of Lynne Jennifer Bowen as a director on 28 October 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of PROJECT ONE DESIGN AND MANAGEMENT LIMITED are www.projectonedesignandmanagement.co.uk, and www.project-one-design-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.5 miles; to Barry Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project One Design and Management Limited is a Private Limited Company. The company registration number is 07828015. Project One Design and Management Limited has been working since 28 October 2011. The present status of the company is Active. The registered address of Project One Design and Management Limited is Unit 3 3 Glebe Street Penarth Cardiff United Kingdom Cf64 1eb. . BOWEN, Babette is a Director of the company. BOWEN, Dorian is a Director of the company. Director BOWEN, Lynne Jennifer has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
BOWEN, Babette
Appointed Date: 01 September 2012
49 years old
Director
BOWEN, Dorian
Appointed Date: 28 October 2011
50 years old

Resigned Directors

Director
BOWEN, Lynne Jennifer
Resigned: 28 October 2016
Appointed Date: 01 March 2015
75 years old

Persons With Significant Control

Mrs Babette Bowen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dorian Bowen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROJECT ONE DESIGN AND MANAGEMENT LIMITED Events

24 Jan 2017
Registered office address changed from Flat 3 3 Glebe Street Penarth Cardiff CF64 1EB to Unit 3 3 Glebe Street Penarth Cardiff CF64 1EB on 24 January 2017
12 Dec 2016
Termination of appointment of Lynne Jennifer Bowen as a director on 28 October 2016
12 Dec 2016
Confirmation statement made on 28 October 2016 with updates
12 Dec 2016
Director's details changed for Mrs Babette Bowen on 28 October 2016
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-02
...
... and 7 more events
05 Nov 2013
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100
25 Jul 2013
Total exemption small company accounts made up to 31 October 2012
07 Jan 2013
Annual return made up to 28 October 2012 with full list of shareholders
07 Jan 2013
Appointment of Miss Babette Edwards as a director
28 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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