PM4SUCCESS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6DG
Company number 04358535
Status Active
Incorporation Date 23 January 2002
Company Type Private Limited Company
Address 6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of PM4SUCCESS LIMITED are www.pm4success.co.uk, and www.pm4success.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Maidenhead Rail Station is 7.7 miles; to Taplow Rail Station is 7.8 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pm4success Limited is a Private Limited Company. The company registration number is 04358535. Pm4success Limited has been working since 23 January 2002. The present status of the company is Active. The registered address of Pm4success Limited is 6th Floor Sword House Totteridge Road High Wycombe Buckinghamshire Hp13 6dg. . PHARRO, Richard Charles is a Secretary of the company. PHARRO, Richard Charles is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director HARPHAM, Alan Baines has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


pm4success Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PHARRO, Richard Charles
Appointed Date: 29 May 2002
Director
PHARRO, Richard Charles
Appointed Date: 29 May 2002
73 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 29 May 2002
Appointed Date: 23 January 2002
Director
HARPHAM, Alan Baines
Resigned: 31 December 2013
Appointed Date: 29 May 2002
80 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 29 May 2002
Appointed Date: 23 January 2002

Persons With Significant Control

Mr Richard Charles Pharro
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PM4SUCCESS LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
...
... and 32 more events
04 Sep 2002
Director resigned
28 Jun 2002
Registered office changed on 28/06/02 from: 5TH floor signet house 49-51 farringdon road london EC1M 3JP
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
23 Jan 2002
Incorporation

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