MILESTONES PROJECT MANAGERS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 5AA
Company number 04867151
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address VENTURE COURT, 2 DEBDALE ROAD, WELLINGBOROUGH, NN8 5AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 14 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MILESTONES PROJECT MANAGERS LTD are www.milestonesprojectmanagers.co.uk, and www.milestones-project-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Milestones Project Managers Ltd is a Private Limited Company. The company registration number is 04867151. Milestones Project Managers Ltd has been working since 14 August 2003. The present status of the company is Active. The registered address of Milestones Project Managers Ltd is Venture Court 2 Debdale Road Wellingborough Nn8 5aa. . CARLISLE, Christian Stuart is a Secretary of the company. CARLISLE, Christian Stuart is a Director of the company. MARSH, James William is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARLISLE, Christian Stuart
Appointed Date: 19 August 2003
Director
CARLISLE, Christian Stuart
Appointed Date: 19 August 2003
60 years old
Director
MARSH, James William
Appointed Date: 19 August 2003
68 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 August 2003
Appointed Date: 14 August 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Mr Christian Stuart Carlisle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Marsh
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MILESTONES PROJECT MANAGERS LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
06 Sep 2016
Confirmation statement made on 14 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 300,100
28 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 34 more events
15 Sep 2003
New director appointed
15 Sep 2003
New secretary appointed;new director appointed
19 Aug 2003
Secretary resigned
19 Aug 2003
Director resigned
14 Aug 2003
Incorporation

MILESTONES PROJECT MANAGERS LTD Charges

26 August 2011
Charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right in the LLP income and the loan repayment account…
26 August 2011
Charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: James Marsh
Description: All right in the LLP interest, the LLP income and the loan…
26 August 2011
Charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All right in the LLP income and the loan repayment account…
26 August 2011
Charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: Christian Carlisle
Description: All right in the LLP interest, the LLP income and the loan…

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