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ALSTEL PROJECT MANAGEMENT LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alstel Project Management Ltd.. The company was founded 15 years ago and was given the registration number 06802409. The firm's registered office is in WOKINGHAM. You can find them at 198 Finchampstead Road, , Wokingham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ALSTEL PROJECT MANAGEMENT LTD.
Company Number:06802409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:198 Finchampstead Road, Wokingham, England, RG40 3HB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Buckland House, 12 William Prince Road, Plymouth International Business Park, Plymouth, PL6 5WR

Secretary01 May 2009Active
Ampthill, Milley Road, Waltham St Lawrence, United Kingdom, RG10 0JR

Director01 May 2009Active
198, Finchampstead Road, Wokingham, England, RG40 3HB

Director10 January 2017Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Director27 January 2009Active

People with Significant Control

Mr John David Wilson
Notified on:27 January 2017
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:Ampthill, Milley Road, Reading, England, RG10 0JR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kate Louise Wilson
Notified on:27 January 2017
Status:Active
Date of birth:August 1969
Nationality:British
Address:Buckland House, 12 William Prince Road, Plymouth, PL6 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-19Gazette

Gazette dissolved liquidation.

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2022-10-19Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-10Resolution

Resolution.

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2022-03-10Address

Change registered office address company with date old address new address.

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2022-03-10Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-10Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-29Accounts

Accounts with accounts type micro entity.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-11-27Accounts

Accounts with accounts type micro entity.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-11-06Accounts

Accounts with accounts type micro entity.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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2017-01-11Officers

Change person director company with change date.

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2017-01-11Officers

Appoint person director company with name date.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-03Address

Change registered office address company with date old address new address.

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2016-02-06Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-07-21Address

Change registered office address company with date old address new address.

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