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 Number15442028
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 13 BRAMBLE MEAD
Address Line 2BALCOMBE
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH17 6HU

Accounts

Accounting Reference Date31st January
Accounts Next Due Date25/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/02/2025
Last Made Up DateNot available

Return

Next Due Date22/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of PROGRAMME MANAGEMENT CONSULTANCY LTD at district scale
Map of PROGRAMME MANAGEMENT CONSULTANCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)