Company number 09474899
Status Active
Incorporation Date 6 March 2015
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
GBP 3
. The most likely internet sites of BATTENHALL PROJECT MANAGEMENT COMPANY LIMITED are www.battenhallprojectmanagementcompany.co.uk, and www.battenhall-project-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Battenhall Project Management Company Limited is a Private Limited Company.
The company registration number is 09474899. Battenhall Project Management Company Limited has been working since 06 March 2015.
The present status of the company is Active. The registered address of Battenhall Project Management Company Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. . CARPANINI, Lorenzo is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. Director CARPANINI, Joanne has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 06 March 2015
Appointed Date: 06 March 2015
Persons With Significant Control
Mr Lorenzo Carpanini
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Carpanini
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BATTENHALL PROJECT MANAGEMENT COMPANY LIMITED Events
08 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
09 Mar 2015
Termination of appointment of Joanne Carpanini as a director on 6 March 2015
09 Mar 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 6 March 2015
06 Mar 2015
Incorporation
Statement of capital on 2015-03-06