PACIFIC PROJECT SERVICES LIMITED
ASCOT THE NOTEBOOK COMPUTER COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HL

Company number 03421632
Status Active
Incorporation Date 19 August 1997
Company Type Private Limited Company
Address THE OLD BAKEHOUSE, COURSE ROAD, ASCOT, BERKSHIRE, SL5 7HL
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100 . The most likely internet sites of PACIFIC PROJECT SERVICES LIMITED are www.pacificprojectservices.co.uk, and www.pacific-project-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pacific Project Services Limited is a Private Limited Company. The company registration number is 03421632. Pacific Project Services Limited has been working since 19 August 1997. The present status of the company is Active. The registered address of Pacific Project Services Limited is The Old Bakehouse Course Road Ascot Berkshire Sl5 7hl. The company`s financial liabilities are £91.55k. It is £-9.46k against last year. . WYETH, Richard John is a Secretary of the company. WYETH, Richard John is a Director of the company. WYETH, Shelley Ann is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director WYETH, Richard John has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


pacific project services Key Finiance

LIABILITIES £91.55k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYETH, Richard John
Appointed Date: 19 August 1997
Director
WYETH, Richard John
Appointed Date: 01 September 2005
62 years old
Director
WYETH, Shelley Ann
Appointed Date: 19 August 1997
61 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997
Director
WYETH, Richard John
Resigned: 17 October 2003
Appointed Date: 19 August 1997
62 years old
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 19 August 1997
Appointed Date: 19 August 1997

Persons With Significant Control

Richard John Wyeth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shelley Ann Wyeth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PACIFIC PROJECT SERVICES LIMITED Events

26 Sep 2016
Confirmation statement made on 19 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 45 more events
29 Aug 1997
Director resigned
29 Aug 1997
Registered office changed on 29/08/97 from: 88 kingsway holborn london WC2B 6AW
29 Aug 1997
New director appointed
29 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
Incorporation

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