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HEDLEY'S PROJECT PLANNING AND CONTROL CONSULTANCY LTD

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

This company is commonly known as Hedley's Project Planning And Control Consultancy Ltd. The company was founded 11 years ago and was given the registration number 08437972. The firm's registered office is in WHITEHAVEN. You can find them at 28 Fern Grove, , Whitehaven, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:HEDLEY'S PROJECT PLANNING AND CONTROL CONSULTANCY LTD
Company Number:08437972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 March 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:28 Fern Grove, Whitehaven, England, CA28 6RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Fern Grove, Whitehaven, United Kingdom, CA28 6RB

Director11 March 2013Active
15, The Coppens, Stotfold, United Kingdom, SG5 4PJ

Secretary14 March 2013Active
40, Woodland Way, Baldock, England, SG7 6LR

Director11 June 2014Active
40, Woodland Way, Baldock, England, SG7 6LR

Director11 June 2014Active

People with Significant Control

Mr Robert Geoffrey Hedley
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:England
Address:28, Fern Grove, Whitehaven, England, CA28 6RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved voluntary.

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2020-02-18Dissolution

Dissolution voluntary strike off suspended.

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2019-12-31Gazette

Gazette notice voluntary.

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2019-12-19Dissolution

Dissolution application strike off company.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type dormant.

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2018-12-04Address

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

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-06-05Gazette

Gazette notice compulsory.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2017-03-22Capital

Capital allotment shares.

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2017-03-22Capital

Capital allotment shares.

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2017-03-08Accounts

Change account reference date company current shortened.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-08-08Address

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

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2016-08-08Address

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

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2016-08-08Address

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

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Change person director company with change date.

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2016-04-01Accounts

Accounts with accounts type total exemption small.

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2015-12-28Accounts

Change account reference date company previous extended.

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2015-11-30Officers

Termination director company with name termination date.

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