THE APM GROUP LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP13 6DG

Company number 02861902
Status Active
Incorporation Date 13 October 1993
Company Type Private Limited Company
Address 6TH FLOOR SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6DG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of THE APM GROUP LIMITED are www.theapmgroup.co.uk, and www.the-apm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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.The Apm Group Limited is a Private Limited Company. The company registration number is 02861902. The Apm Group Limited has been working since 13 October 1993. The present status of the company is Active. The registered address of The Apm Group Limited is 6th Floor Sword House Totteridge Road High Wycombe Buckinghamshire Hp13 6dg. . BAKER, Rodney John is a Director of the company. DALLAS, Michael Fraser is a Director of the company. DOOLEY, Adrian John is a Director of the company. HOULTON, Nicholas Richard is a Director of the company. PHARRO, Richard Charles is a Director of the company. Secretary CORRIE, Robert Keith has been resigned. Director CARTER, Timothy Gerald has been resigned. Director CHATER, Antony Gibbon, Major has been resigned. Director HARPHAM, Alan Baines has been resigned. Director HEATH, Donald Leslie has been resigned. Director HOULTON, Nicholas Richard has been resigned. Director PYMAN, John Forbes has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BAKER, Rodney John
Appointed Date: 07 July 1997
83 years old
Director
DALLAS, Michael Fraser
Appointed Date: 13 October 1993
81 years old
Director
DOOLEY, Adrian John
Appointed Date: 22 July 1998
69 years old
Director
HOULTON, Nicholas Richard
Appointed Date: 09 September 2014
62 years old
Director
PHARRO, Richard Charles
Appointed Date: 13 October 1993
73 years old

Resigned Directors

Secretary
CORRIE, Robert Keith
Resigned: 31 March 2010
Appointed Date: 13 October 1993
Director
CARTER, Timothy Gerald
Resigned: 31 March 1998
Appointed Date: 28 June 1995
81 years old
Director
CHATER, Antony Gibbon, Major
Resigned: 22 May 2002
Appointed Date: 13 October 1993
92 years old
Director
HARPHAM, Alan Baines
Resigned: 31 December 2013
Appointed Date: 20 November 1996
79 years old
Director
HEATH, Donald Leslie
Resigned: 31 July 1998
Appointed Date: 28 June 1995
86 years old
Director
HOULTON, Nicholas Richard
Resigned: 14 May 2012
Appointed Date: 14 May 2012
62 years old
Director
PYMAN, John Forbes
Resigned: 10 April 2000
Appointed Date: 29 July 1997
96 years old

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

THE APM GROUP LIMITED Events

10 Jan 2017
Group of companies' accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 Mar 2016
Group of companies' accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10,000
07 Aug 2015
Director's details changed for Mr Nicholas Richard Houlton on 7 August 2015
...
... and 72 more events
19 Jul 1995
Accounts for a small company made up to 31 March 1995
03 Nov 1994
Return made up to 13/10/94; full list of members
27 Jan 1994
Ad 13/10/93--------- £ si 98@1=98 £ ic 2/100
24 Nov 1993
Accounting reference date notified as 31/03
13 Oct 1993
Incorporation

THE APM GROUP LIMITED Charges

20 November 1998
Debenture
Delivered: 1 December 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1995
Debenture
Delivered: 11 October 1995
Status: Satisfied on 10 August 1999
Persons entitled: The Association of Project Managers Limited
Description: Fixed and floating charges over the undertaking and all…

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