PROGRAMME SERVICES (UK) LIMITED
WOLVERHAMPTON CERIDA ENVIRONMENTAL MANAGEMENT LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 4SB

Company number 05342828
Status Active
Incorporation Date 26 January 2005
Company Type Private Limited Company
Address GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4SB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mrs Linda Mary Francis on 30 March 2016. The most likely internet sites of PROGRAMME SERVICES (UK) LIMITED are www.programmeservicesuk.co.uk, and www.programme-services-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and one months. Programme Services Uk Limited is a Private Limited Company. The company registration number is 05342828. Programme Services Uk Limited has been working since 26 January 2005. The present status of the company is Active. The registered address of Programme Services Uk Limited is Granville House 2 Tettenhall Road Wolverhampton West Midlands Wv1 4sb. The company`s financial liabilities are £231.69k. It is £43.53k against last year. And the total assets are £407.3k, which is £59.03k against last year. FRANCIS, Linda Mary is a Secretary of the company. FRANCIS, John Adamson is a Director of the company. FRANCIS, Linda Mary is a Director of the company. Secretary BREWER, Suzanne has been resigned. Secretary ROBBINS, David George has been resigned. Director BREWER, Kevin Michael has been resigned. Director MCDONALD, Terence Norman has been resigned. Director ROBBINS, David George has been resigned. Director WEATHERS, Daniel Joseph has been resigned. The company operates in "Non-trading company".


programme services (uk) Key Finiance

LIABILITIES £231.69k
+23%
CASH n/a
TOTAL ASSETS £407.3k
+16%
All Financial Figures

Current Directors

Secretary
FRANCIS, Linda Mary
Appointed Date: 11 April 2008
Director
FRANCIS, John Adamson
Appointed Date: 26 January 2005
79 years old
Director
FRANCIS, Linda Mary
Appointed Date: 01 February 2014
78 years old

Resigned Directors

Secretary
BREWER, Suzanne
Resigned: 26 January 2005
Appointed Date: 26 January 2005
Secretary
ROBBINS, David George
Resigned: 11 April 2008
Appointed Date: 26 January 2005
Director
BREWER, Kevin Michael
Resigned: 26 January 2005
Appointed Date: 26 January 2005
73 years old
Director
MCDONALD, Terence Norman
Resigned: 11 April 2008
Appointed Date: 26 January 2005
76 years old
Director
ROBBINS, David George
Resigned: 11 April 2008
Appointed Date: 26 January 2005
63 years old
Director
WEATHERS, Daniel Joseph
Resigned: 26 September 2005
Appointed Date: 26 January 2005
80 years old

Persons With Significant Control

Mr John Adamson Francis
Notified on: 26 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Mary Francis
Notified on: 26 January 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRAMME SERVICES (UK) LIMITED Events

26 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Director's details changed for Mrs Linda Mary Francis on 30 March 2016
31 Mar 2016
Secretary's details changed for Mrs Linda Mary Francis on 30 March 2016
31 Mar 2016
Director's details changed for John Adamson Francis on 30 March 2016
...
... and 42 more events
21 Feb 2005
Registered office changed on 21/02/05 from: somerset house 40-49 price street birmingham B4 6LZ
21 Feb 2005
Secretary resigned
21 Feb 2005
Director resigned
21 Feb 2005
Ad 26/01/05--------- £ si 99@1=99 £ ic 1/100
26 Jan 2005
Incorporation

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