CONTRANET PROJECT MANAGEMENT LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6LG

Company number 04371358
Status Active
Incorporation Date 11 February 2002
Company Type Private Limited Company
Address XP HOUSE ONE TOURNAMENT COURT, EDGEHILL DRIVE, WARWICK, WARWICKSHIRE, CV34 6LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Termination of appointment of William Withers as a director on 25 August 2016. The most likely internet sites of CONTRANET PROJECT MANAGEMENT LIMITED are www.contranetprojectmanagement.co.uk, and www.contranet-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Warwick Rail Station is 1.8 miles; to Tile Hill Rail Station is 8.9 miles; to Berkswell Rail Station is 9.1 miles; to Coventry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Contranet Project Management Limited is a Private Limited Company. The company registration number is 04371358. Contranet Project Management Limited has been working since 11 February 2002. The present status of the company is Active. The registered address of Contranet Project Management Limited is Xp House One Tournament Court Edgehill Drive Warwick Warwickshire Cv34 6lg. . WILLIAMS, Solomon is a Director of the company. Secretary WILLIAMS, Solomon has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director EPSTEIN, David has been resigned. Director MEE, Gregory David has been resigned. Director RODWELL, Christopher has been resigned. Director SLEATH, Paul has been resigned. Director TOWERS, Stephen Bernard has been resigned. Director WITHERS, William has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WILLIAMS, Solomon
Appointed Date: 11 February 2002
65 years old

Resigned Directors

Secretary
WILLIAMS, Solomon
Resigned: 31 October 2003
Appointed Date: 26 April 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 26 April 2002
Appointed Date: 11 February 2002
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 02 January 2008
Appointed Date: 31 October 2003
Director
EPSTEIN, David
Resigned: 21 March 2013
Appointed Date: 01 June 2012
57 years old
Director
MEE, Gregory David
Resigned: 12 July 2013
Appointed Date: 01 June 2012
63 years old
Director
RODWELL, Christopher
Resigned: 27 September 2002
Appointed Date: 26 April 2002
71 years old
Director
SLEATH, Paul
Resigned: 24 July 2013
Appointed Date: 01 June 2012
44 years old
Director
TOWERS, Stephen Bernard
Resigned: 16 October 2003
Appointed Date: 26 April 2002
67 years old
Director
WITHERS, William
Resigned: 25 August 2016
Appointed Date: 27 April 2016
49 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 February 2002
Appointed Date: 11 February 2002

Persons With Significant Control

Mr Solomon Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CONTRANET PROJECT MANAGEMENT LIMITED Events

31 Mar 2017
Confirmation statement made on 11 February 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Aug 2016
Termination of appointment of William Withers as a director on 25 August 2016
28 Apr 2016
Appointment of Mr William Withers as a director on 27 April 2016
08 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 8,000
...
... and 51 more events
02 May 2002
Secretary resigned
26 Apr 2002
Registered office changed on 26/04/02 from: 96 broad street birmingham B15 1AU
25 Mar 2002
New director appointed
13 Feb 2002
Director resigned
11 Feb 2002
Incorporation

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