CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 5NG

Company number 05927273
Status Active
Incorporation Date 6 September 2006
Company Type Private Limited Company
Address DELL GARTH, GREEN LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5NG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED are www.constructionprogrammingsolutions.co.uk, and www.construction-programming-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Construction Programming Solutions Limited is a Private Limited Company. The company registration number is 05927273. Construction Programming Solutions Limited has been working since 06 September 2006. The present status of the company is Active. The registered address of Construction Programming Solutions Limited is Dell Garth Green Lane Appleton Warrington Cheshire Wa4 5ng. . SHARP, Stephen Charles is a Secretary of the company. SHARP, Nicola Louise, Dr is a Director of the company. SHARP, Stephen Charles is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHARP, Stephen Charles
Appointed Date: 06 September 2006
Director
SHARP, Nicola Louise, Dr
Appointed Date: 06 September 2006
61 years old
Director
SHARP, Stephen Charles
Appointed Date: 06 September 2006
67 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006
Director
RWL DIRECTORS LIMITED
Resigned: 06 September 2006
Appointed Date: 06 September 2006

Persons With Significant Control

Stephen Charles Sharp Bsc C Eng Mice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CONSTRUCTION PROGRAMMING SOLUTIONS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 4
24 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 20 more events
18 Sep 2006
New secretary appointed;new director appointed
18 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2006
Director resigned
08 Sep 2006
Secretary resigned
06 Sep 2006
Incorporation

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