PROGRAMME & PROJECT SOLUTIONS LIMITED
WINDSOR CAROLINE CLAUGHTON LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 05591717
Status Active
Incorporation Date 13 October 2005
Company Type Private Limited Company
Address MAYES HOUSE, VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 . The most likely internet sites of PROGRAMME & PROJECT SOLUTIONS LIMITED are www.programmeprojectsolutions.co.uk, and www.programme-project-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Programme Project Solutions Limited is a Private Limited Company. The company registration number is 05591717. Programme Project Solutions Limited has been working since 13 October 2005. The present status of the company is Active. The registered address of Programme Project Solutions Limited is Mayes House Vansittart Estate Windsor Berkshire Sl4 1se. . BAILEY, Jason Graham is a Secretary of the company. BAILEY, Caroline is a Director of the company. Secretary CLAUGHTON, Michael has been resigned. Secretary CONTRACTOR (UK) SECRETARIES LTD has been resigned. Director CONTRACTOR (UK) DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAILEY, Jason Graham
Appointed Date: 25 October 2005
Director
BAILEY, Caroline
Appointed Date: 25 October 2005
52 years old

Resigned Directors

Secretary
CLAUGHTON, Michael
Resigned: 25 October 2005
Appointed Date: 25 October 2005
Secretary
CONTRACTOR (UK) SECRETARIES LTD
Resigned: 25 October 2005
Appointed Date: 13 October 2005
Director
CONTRACTOR (UK) DIRECTOR LTD
Resigned: 25 October 2005
Appointed Date: 13 October 2005

Persons With Significant Control

Mrs Caroline Bailey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

PROGRAMME & PROJECT SOLUTIONS LIMITED Events

29 Nov 2016
Confirmation statement made on 13 October 2016 with updates
29 Jul 2016
Micro company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
09 Jul 2015
Micro company accounts made up to 31 October 2014
22 Oct 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
...
... and 24 more events
17 Jul 2006
Registered office changed on 17/07/06 from: 1 duke street windsor berkshire SL4 1SH
26 Oct 2005
New secretary appointed
26 Oct 2005
New director appointed
26 Oct 2005
New secretary appointed
13 Oct 2005
Incorporation

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