CITY SOUTH PROJECTS LIMITED
WOKINGHAM QUAYSHELFCO 707 LIMITED

Hellopages » Berkshire » Wokingham » RG41 3BN

Company number 03737268
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 25 TIFFANY CLOSE, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 3BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of CITY SOUTH PROJECTS LIMITED are www.citysouthprojects.co.uk, and www.city-south-projects.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 Blackwater Rail Station is 6.8 miles; to Camberley Rail Station is 7.5 miles; to Fleet Rail Station is 8.5 miles; to Ash Vale Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City South Projects Limited is a Private Limited Company. The company registration number is 03737268. City South Projects Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of City South Projects Limited is 25 Tiffany Close Wokingham Berkshire England Rg41 3bn. . MCKECHNIE, Brenda is a Director of the company. MCNAUGHTON, John James is a Director of the company. Secretary MACDONALD, Robin Alisdair Stuart has been resigned. Nominee Secretary NQH (CO SEC) LIMITED has been resigned. Director MACDONALD, Robin Alisdair Stuart has been resigned. Nominee Director NQH LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MCKECHNIE, Brenda
Appointed Date: 12 November 2007
76 years old

Director
MCNAUGHTON, John James
Appointed Date: 23 July 1999
73 years old

Resigned Directors

Secretary
MACDONALD, Robin Alisdair Stuart
Resigned: 31 March 2009
Appointed Date: 23 July 1999

Nominee Secretary
NQH (CO SEC) LIMITED
Resigned: 23 July 1999
Appointed Date: 22 March 1999

Director
MACDONALD, Robin Alisdair Stuart
Resigned: 31 March 2009
Appointed Date: 23 July 1999
81 years old

Nominee Director
NQH LIMITED
Resigned: 23 July 1999
Appointed Date: 22 March 1999
36 years old

Persons With Significant Control

Mr John James Mcnaughton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CITY SOUTH PROJECTS LIMITED Events

24 Mar 2017
Confirmation statement made on 22 March 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

01 Dec 2015
Total exemption small company accounts made up to 30 June 2015
26 Jul 2015
Registered office address changed from Maritime House Hook Park Road Warsash Southampton Hampshire SO31 9HA to 25 Tiffany Close Wokingham Berkshire RG41 3BN on 26 July 2015
...
... and 44 more events
29 Jul 1999
Secretary resigned
29 Jul 1999
New director appointed
29 Jul 1999
New secretary appointed;new director appointed
29 Jul 1999
Accounting reference date shortened from 31/03/00 to 31/12/99
22 Mar 1999
Incorporation