PROJECT RESOURCE LIMITED
WOKINGHAM

Hellopages » Berkshire » Windsor and Maidenhead » RG40 5RY
Company number 04515818
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address TWYFORD LODGE THE STRAIGHT MILE, BILLINGBEAR PARK, WOKINGHAM, RG40 5RY
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Current accounting period shortened from 30 September 2017 to 30 June 2017; Confirmation statement made on 21 August 2016 with updates; Accounts for a medium company made up to 30 September 2015. The most likely internet sites of PROJECT RESOURCE LIMITED are www.projectresource.co.uk, and www.project-resource.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Bagshot Rail Station is 7.5 miles; to Blackwater Rail Station is 7.8 miles; to Camberley Rail Station is 7.9 miles; to Farnborough North Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Project Resource Limited is a Private Limited Company. The company registration number is 04515818. Project Resource Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Project Resource Limited is Twyford Lodge The Straight Mile Billingbear Park Wokingham Rg40 5ry. . WYNN, William Stacey is a Secretary of the company. HUGILL, Graham is a Director of the company. O'SULLIVAN, John Eugene is a Director of the company. SCOTT, Derek Nicholas is a Director of the company. SZKLAREK, Andrew James Stanislaw is a Director of the company. WYNN, William Stacey is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
WYNN, William Stacey
Appointed Date: 21 August 2002
Director
HUGILL, Graham
Appointed Date: 01 July 2015
46 years old
Director
O'SULLIVAN, John Eugene
Appointed Date: 26 March 2012
69 years old
Director
SCOTT, Derek Nicholas
Appointed Date: 21 August 2002
51 years old
Director
SZKLAREK, Andrew James Stanislaw
Appointed Date: 01 October 2011
46 years old
Director
WYNN, William Stacey
Appointed Date: 21 August 2002
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 August 2002
Appointed Date: 21 August 2002

Persons With Significant Control

Mr Derek Nicholas Scott
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Stacey Wynn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROJECT RESOURCE LIMITED Events

04 Nov 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
24 Aug 2016
Confirmation statement made on 21 August 2016 with updates
01 Jul 2016
Accounts for a medium company made up to 30 September 2015
06 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 102.0312
01 Jul 2015
Appointment of Mr Graham Hugill as a director on 1 July 2015
...
... and 45 more events
20 Sep 2002
New secretary appointed;new director appointed
10 Sep 2002
Secretary resigned
10 Sep 2002
Director resigned
10 Sep 2002
New director appointed
21 Aug 2002
Incorporation

PROJECT RESOURCE LIMITED Charges

29 March 2011
Legal assignment
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
13 January 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 15 January 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
5 November 2010
Debenture
Delivered: 11 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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