Company number 08133966
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address NICKLESON & CO, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Kieran Marsh as a director on 8 November 2016; Termination of appointment of Kieran Marsh as a secretary on 8 November 2016. The most likely internet sites of HUSH PROJECT MANAGEMENT & CONSULTING LIMITED are www.hushprojectmanagementconsulting.co.uk, and www.hush-project-management-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Hush Project Management Consulting Limited is a Private Limited Company.
The company registration number is 08133966. Hush Project Management Consulting Limited has been working since 06 July 2012.
The present status of the company is Active. The registered address of Hush Project Management Consulting Limited is Nickleson Co 4 Devonshire Street London England W1w 5dt. . BUSHELL, Christopher is a Director of the company. HUSBAND, Christopher John Radcliffe is a Director of the company. MARSH, Tracy Ann is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. Secretary MARSH, Kieran has been resigned. Director MARSH, Kieran has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Secretary
MARSH, Kieran
Resigned: 08 November 2016
Appointed Date: 26 September 2012
Director
MARSH, Kieran
Resigned: 08 November 2016
Appointed Date: 26 September 2012
76 years old
Persons With Significant Control
Mr Paul Christopher Meehan
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HUSH PROJECT MANAGEMENT & CONSULTING LIMITED Events
20 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Nov 2016
Termination of appointment of Kieran Marsh as a director on 8 November 2016
08 Nov 2016
Termination of appointment of Kieran Marsh as a secretary on 8 November 2016
31 Oct 2016
Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY to C/O Nickleson & Co 4 Devonshire Street London W1W 5DT on 31 October 2016
11 Jul 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 12 more events
10 Oct 2012
Company name changed hush project management and consulting LIMITED\certificate issued on 10/10/12
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RES15 ‐
Change company name resolution on 2012-09-26
10 Oct 2012
Change of name notice
04 Oct 2012
Appointment of Mr Kieran Marsh as a director
04 Oct 2012
Appointment of Kieran Marsh as a secretary
06 Jul 2012
Incorporation