SAGE PROJECT MANAGEMENT & CO-ORDINATION LIMITED
SURREY WALSH KEANE LIMITED GOODFELLOW & WALSH LIMITED

Hellopages » Surrey » Woking » KT14 6NF

Company number 03731309
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address 35 STATION APPROACH, WEST BYFLEET, SURREY, KT14 6NF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1,000 . The most likely internet sites of SAGE PROJECT MANAGEMENT & CO-ORDINATION LIMITED are www.sageprojectmanagementcoordination.co.uk, and www.sage-project-management-co-ordination.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Sunningdale Rail Station is 6.6 miles; to Feltham Rail Station is 8.6 miles; to Sunnymeads Rail Station is 9.3 miles; to Windsor & Eton Central Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sage Project Management Co Ordination Limited is a Private Limited Company. The company registration number is 03731309. Sage Project Management Co Ordination Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Sage Project Management Co Ordination Limited is 35 Station Approach West Byfleet Surrey Kt14 6nf. . BRAYWOOD LTD is a Secretary of the company. KEANE, James Henry is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary WALSH, Stephen Patrick has been resigned. Secretary BAKER & CO (UK) LIMITED has been resigned. Director GOODFELLOW, Roderick Gerald Charles has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WALSH, Stephen Patrick has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BRAYWOOD LTD
Appointed Date: 01 August 2009
Director
KEANE, James Henry
Appointed Date: 09 May 2001
77 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 11 March 1999
Appointed Date: 11 March 1999
Secretary
WALSH, Stephen Patrick
Resigned: 31 December 2006
Appointed Date: 11 March 1999
Secretary
BAKER & CO (UK) LIMITED
Resigned: 01 August 2009
Appointed Date: 31 December 2006
Director
GOODFELLOW, Roderick Gerald Charles
Resigned: 08 May 2001
Appointed Date: 11 March 1999
59 years old
Nominee Director
VENUS, David Anthony
Resigned: 11 March 1999
Appointed Date: 11 March 1999
74 years old
Director
WALSH, Stephen Patrick
Resigned: 31 December 2006
Appointed Date: 11 March 1999
73 years old

Persons With Significant Control

Mr James Henry Keane
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SAGE PROJECT MANAGEMENT & CO-ORDINATION LIMITED Events

28 Mar 2017
Confirmation statement made on 11 March 2017 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
23 Sep 2015
Micro company accounts made up to 31 December 2014
12 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
...
... and 48 more events
04 May 1999
New director appointed
04 May 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
04 May 1999
Ad 11/03/99--------- £ si 998@1=998 £ ic 2/1000
04 May 1999
New secretary appointed;new director appointed
11 Mar 1999
Incorporation

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