P V PROJECTS LTD - WINCHESTER
Company Profile | Company Filings |
Overview
P V PROJECTS LTD is a Private Limited Company from WINCHESTER ENGLAND and has the status: Active.
P V PROJECTS LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P V PROJECTS LTD was incorporated 27 years ago on 24/12/1996 and has the registered number: 03296321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
P V PROJECTS LTD - WINCHESTER
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
71112 - Urban planning and landscape architectural activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE LODGE
WINCHESTER
SO22 5GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ROBERT ILES | Sep 1977 | British | Director | 2020-01-01 | CURRENT |
MISS KATHERINE ANNE MILES | Mar 1980 | British | Director | 2020-01-01 | CURRENT |
MRS JANINE MARGARET MULLER | Jun 1986 | British | Director | 2024-01-01 | CURRENT |
STEVEN CHARLES SMALLMAN | Oct 1957 | British | Director | 2012-05-01 UNTIL 2020-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-12-24 UNTIL 1996-12-24 | RESIGNED | ||
VALERIE ANNE READER | Jun 1962 | British | Director | 1997-06-07 UNTIL 1998-08-12 | RESIGNED |
KEVIN SIMON READER | Jul 1960 | British | Director | 1996-12-24 UNTIL 1998-08-12 | RESIGNED |
MR ANDREW JOHN PATRICK | Nov 1946 | British | Director | 2000-02-25 UNTIL 2011-11-07 | RESIGNED |
MR SCOT ALAN MASKER | Dec 1962 | American | Director | 2005-01-14 UNTIL 2020-10-22 | RESIGNED |
JAMES PHILLIP CLEARY | Aug 1959 | British | Director | 1996-12-24 UNTIL 2019-01-31 | RESIGNED |
MRS CHRISTINA CLEARY | Jul 1961 | British | Secretary | 2005-09-08 UNTIL 2016-03-31 | RESIGNED |
JAMES PHILLIP CLEARY | Aug 1959 | British | Secretary | 1996-12-24 UNTIL 2005-09-08 | RESIGNED |
MS CHRISTINE ANN KNOWLES | Aug 1957 | British | Director | 2018-08-01 UNTIL 2022-12-29 | RESIGNED |
MRS CHRISTINA CLEARY | Jul 1961 | British | Director | 1997-06-07 UNTIL 2016-03-31 | RESIGNED |
MR ROBIN DUNCAN BUCHANAN | Jul 1964 | British | Director | 2009-05-26 UNTIL 2020-01-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-12-24 UNTIL 1996-12-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
P V Projects Trustees Ltd | 2021-04-28 | Winchester | Significant influence or control as trust | |
Mrs Christina Cleary | 2016-12-24 - 2020-12-23 | 7/1961 | Eastleigh | Right to appoint and remove directors |
Mr James Philip Cleary | 2016-12-24 - 2020-12-23 | 8/1959 | Winchester | Right to appoint and remove directors |
Mr Steven Charles Smallman | 2016-12-24 - 2018-12-31 | 10/1957 | Romsey | Significant influence or control |