PROGRAMME SERVICES (UK) LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

PROGRAMME SERVICES (UK) LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
PROGRAMME SERVICES (UK) LIMITED was incorporated 19 years ago on 26/01/2005 and has the registered number: 05342828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PROGRAMME SERVICES (UK) LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRANVILLE HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SB

This Company Originates in : United Kingdom
Previous trading names include:
CERIDA ENVIRONMENTAL MANAGEMENT LIMITED (until 10/05/2012)

Confirmation Statements

Last Statement Next Statement Due
26/01/2023 09/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ADAMSON FRANCIS Sep 1946 British Director 2005-01-26 CURRENT
MRS LINDA MARY FRANCIS Mar 1947 British Secretary 2008-04-11 CURRENT
DANIEL JOSEPH WEATHERS Oct 1945 British Director 2005-01-26 UNTIL 2005-09-26 RESIGNED
DAVID GEORGE ROBBINS Dec 1962 British Director 2005-01-26 UNTIL 2008-04-11 RESIGNED
TERENCE NORMAN MCDONALD Sep 1949 British Director 2005-01-26 UNTIL 2008-04-11 RESIGNED
MRS LINDA MARY FRANCIS Mar 1947 British Director 2014-02-01 UNTIL 2023-07-22 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2005-01-26 UNTIL 2005-01-26 RESIGNED
DAVID GEORGE ROBBINS Dec 1962 British Secretary 2005-01-26 UNTIL 2008-04-11 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2005-01-26 UNTIL 2005-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Adamson Francis 2017-01-26 9/1946 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent
Mrs Linda Mary Francis 2017-01-26 3/1947 Wolverhampton   West Midlands Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-12 31-03-2023 £1,055 Cash £1,095 equity
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-12-21 31-03-2022 £32,577 Cash £52,341 equity
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-06-23 31-03-2021 £75,569 Cash £117,410 equity
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-07-02 31-12-2019 £312,885 Cash £300,722 equity
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-05 31-12-2018 £261,383 Cash £308,803 equity
Programme Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-12-2017 £205,638 Cash £233,782 equity
Programme Services (UK) Limited - Accounts to registrar - small 16.3d 2017-06-13 31-12-2016 £295,395 Cash £243,397 equity
Programme Services (UK) Limited - Abbreviated accounts 16.1 2016-08-31 31-12-2015 £269,403 Cash £196,574 equity
Programme Services (UK) Limited - Limited company - abbreviated - 11.6 2015-08-19 31-12-2014 £77,590 Cash £90,206 equity

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