Company number 03498557
Status Active
Incorporation Date 23 January 1998
Company Type Private Limited Company
Address 6 WHETSTONE CLOSE, WELWYN, HERTFORDSHIRE, AL6 0QW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Secretary's details changed for Lindsay Bruce on 24 March 2016; Director's details changed for Ms Lindsay Jane Bruce on 24 March 2016. The most likely internet sites of PRAGMEDIC LIMITED are www.pragmedic.co.uk, and www.pragmedic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pragmedic Limited is a Private Limited Company.
The company registration number is 03498557. Pragmedic Limited has been working since 23 January 1998.
The present status of the company is Active. The registered address of Pragmedic Limited is 6 Whetstone Close Welwyn Hertfordshire Al6 0qw. . SMITH, Lindsay is a Secretary of the company. SMITH, Brian David, Dr is a Director of the company. SMITH, Lindsay Jane is a Director of the company. Secretary SMITH, Heather Stewart has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 23 January 1998
Appointed Date: 23 January 1998
Persons With Significant Control
Dr Brian David Smith
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRAGMEDIC LIMITED Events
30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
09 Dec 2016
Secretary's details changed for Lindsay Bruce on 24 March 2016
09 Dec 2016
Director's details changed for Ms Lindsay Jane Bruce on 24 March 2016
29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 43 more events
23 Mar 1998
Secretary resigned
23 Mar 1998
Registered office changed on 23/03/98 from: 84 temple chambers temple avenue london EC4Y 0HP
23 Mar 1998
New director appointed
23 Mar 1998
New secretary appointed
23 Jan 1998
Incorporation