Company number 03105657
Status Active
Incorporation Date 22 September 1995
Company Type Private Limited Company
Address WALTON HOUSE, MARLOW ROAD, BOURNE END, BUCKINGHAMSHIRE, SL8 5PW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 2
. The most likely internet sites of PROJECTS MANAGEMENT NETWORK LIMITED are www.projectsmanagementnetwork.co.uk, and www.projects-management-network.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and two months. Projects Management Network Limited is a Private Limited Company.
The company registration number is 03105657. Projects Management Network Limited has been working since 22 September 1995.
The present status of the company is Active. The registered address of Projects Management Network Limited is Walton House Marlow Road Bourne End Buckinghamshire Sl8 5pw. The company`s financial liabilities are £316.2k. It is £36.6k against last year. And the total assets are £525.1k, which is £88.57k against last year. YEOMANS, Gillian Susan is a Secretary of the company. COX, Andrew Timothy is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
projects management network Key Finiance
LIABILITIES
£316.2k
+13%
CASH
n/a
TOTAL ASSETS
£525.1k
+20%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 September 1995
Appointed Date: 22 September 1995
Persons With Significant Control
Mr Andrew Timothy Cox
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
PROJECTS MANAGEMENT NETWORK LIMITED Events
28 Oct 2016
Confirmation statement made on 22 September 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 Nov 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-11-06
...
... and 37 more events
03 Oct 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
03 Oct 1995
Registered office changed on 03/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
02 Oct 1995
Secretary resigned;director resigned;new director appointed
02 Oct 1995
New secretary appointed
22 Sep 1995
Incorporation