PROTECTUS CONSULTING LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO17 5AZ

Company number 05487859
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address CHIPHALL PADDOCK DROXFORD ROAD, WICKHAM, FAREHAM, HAMPSHIRE, PO17 5AZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PROTECTUS CONSULTING LIMITED are www.protectusconsulting.co.uk, and www.protectus-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Swanwick Rail Station is 4.6 miles; to Cosham Rail Station is 6.5 miles; to Portsmouth & Southsea Rail Station is 8.4 miles; to Fratton Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protectus Consulting Limited is a Private Limited Company. The company registration number is 05487859. Protectus Consulting Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Protectus Consulting Limited is Chiphall Paddock Droxford Road Wickham Fareham Hampshire Po17 5az. . BECK, Wayne Steven is a Secretary of the company. BECK, Sally Teresa is a Director of the company. BECK, Wayne Steven is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BECK, Wayne Steven
Appointed Date: 22 June 2005
Director
BECK, Sally Teresa
Appointed Date: 22 June 2005
54 years old
Director
BECK, Wayne Steven
Appointed Date: 22 June 2005
57 years old

Persons With Significant Control

Mrs Sally Teresa Beck
Notified on: 4 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Steven Beck Bsc Ceng Fied
Notified on: 4 October 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTECTUS CONSULTING LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2016
Current accounting period extended from 5 April 2017 to 30 April 2017
27 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
...
... and 29 more events
06 Mar 2007
Secretary's particulars changed;director's particulars changed
08 Dec 2006
Registered office changed on 08/12/06 from: 55 the hillway portchester fareham hampshire PO16 8BP
27 Jul 2006
Total exemption full accounts made up to 30 June 2006
14 Jul 2006
Return made up to 22/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Jun 2005
Incorporation

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