PROGRAMME MANAGEMENT CONSULTANCY LTD
PROGRAMME MANAGEMENT CONSULTANCY LTD is an active private limited company, incorporated on 25 January 2024. The nature of the business is Engineering related scientific and technical consulting activities. The company's registered office is on Bramble Mead, Haywards Heath. The company's next accounts are due on 25 October 2025, and fall under the accounts category: No Accounts Filed. PROGRAMME MANAGEMENT CONSULTANCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15442028 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 25/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 BRAMBLE MEAD |
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Address Line 2 | BALCOMBE |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 6HU |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 25/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 07/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 22/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
71122 - Engineering related scientific and technical consulting activities
Company Name History
From incorporation onwards:
PROGRAMME MANAGEMENT CONSULTANCY LTD
Directors
(The company's officers)
MR JAMES HARRY CAULFIELD
(~33 year old British national)
3 BRAMBLE MEAD, BALCOMBE, HAYWARDS HEATH, RH17 6HU, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/01/2024
MR PATRICK WILLIAM WILLIS
(~34 year old British national)
3 BRAMBLE MEAD, BALCOMBE, HAYWARDS HEATH, RH17 6HU, ENGLAND
- Current Director
- Gives occupation as ENGINEERING CONSULTANT
- Usually resident in ENGLAND
Appointed on 25/01/2024
Shareholders
(Persons of Significant Control)
Mr James Harry Caulfield
(~33 year old British national)
3, Bramble Mead, Balcombe, Haywards Heath, RH17 6HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2024
Mr Patrick William Willis
(~34 year old British national)
3, Bramble Mead, Balcombe, Haywards Heath, RH17 6HU, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 25/01/2024
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROGRAMME MANAGEMENT CONSULTANCY LTD: Maps
Maps show the location of the postcode of the registered office, RH17 6HU.
Map of PROGRAMME MANAGEMENT CONSULTANCY LTD at local scale
Map of PROGRAMME MANAGEMENT CONSULTANCY LTD at district scale
More Companies in RH17 6HU
Other companies with registered offices in RH17 6HU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)