PARTNERSHIP DEVELOPMENT SOLUTIONS LTD
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1PY

Company number 05396270
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 1 THE OLD DAIRY, LOWER FYFIELD, MARLBOROUGH, WILTSHIRE, SN8 1PY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 2 October 2015; Appointment of Mr Paolo Giovanni Amato Renucci as a director on 31 August 2016. The most likely internet sites of PARTNERSHIP DEVELOPMENT SOLUTIONS LTD are www.partnershipdevelopmentsolutions.co.uk, and www.partnership-development-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Partnership Development Solutions Ltd is a Private Limited Company. The company registration number is 05396270. Partnership Development Solutions Ltd has been working since 17 March 2005. The present status of the company is Active. The registered address of Partnership Development Solutions Ltd is 1 The Old Dairy Lower Fyfield Marlborough Wiltshire Sn8 1py. . PETTINGER, William is a Secretary of the company. BOYLE, Andrew Iain is a Director of the company. HOLLAND, Brian Glenn is a Director of the company. PETTMAN, Allan John is a Director of the company. RENUCCI, Paolo Giovanni Amato is a Director of the company. Secretary HARMAN, Jennifer Ann has been resigned. Director HARMAN, Jenny has been resigned. Director HINGLEY, Dean has been resigned. Director PRYOR-JONES, Richard Anthony has been resigned. Director WILLETT, David George has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PETTINGER, William
Appointed Date: 03 February 2014
Director
BOYLE, Andrew Iain
Appointed Date: 03 February 2014
58 years old
Director
HOLLAND, Brian Glenn
Appointed Date: 03 February 2014
62 years old
Director
PETTMAN, Allan John
Appointed Date: 03 February 2014
53 years old
Director
RENUCCI, Paolo Giovanni Amato
Appointed Date: 31 August 2016
62 years old

Resigned Directors

Secretary
HARMAN, Jennifer Ann
Resigned: 03 February 2014
Appointed Date: 17 March 2005
Director
HARMAN, Jenny
Resigned: 03 February 2014
Appointed Date: 18 March 2010
66 years old
Director
HINGLEY, Dean
Resigned: 31 March 2010
Appointed Date: 11 November 2008
62 years old
Director
PRYOR-JONES, Richard Anthony
Resigned: 31 August 2016
Appointed Date: 03 February 2014
62 years old
Director
WILLETT, David George
Resigned: 03 February 2014
Appointed Date: 17 March 2005
60 years old

Persons With Significant Control

Global Knowledge Network Training Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PARTNERSHIP DEVELOPMENT SOLUTIONS LTD Events

29 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Sep 2016
Full accounts made up to 2 October 2015
08 Sep 2016
Appointment of Mr Paolo Giovanni Amato Renucci as a director on 31 August 2016
08 Sep 2016
Termination of appointment of Richard Anthony Pryor-Jones as a director on 31 August 2016
12 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 5
...
... and 44 more events
27 Mar 2006
Memorandum and Articles of Association
27 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006
Ad 01/11/05--------- £ si 3@1=3 £ ic 1/4
17 Mar 2005
Incorporation

PARTNERSHIP DEVELOPMENT SOLUTIONS LTD Charges

10 June 2010
Debenture
Delivered: 12 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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