PROJEN LIMITED

active Company number 03085241

Private Limited by Shares · Incorporated on 28th Jul 1995

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SIC code: 82990
Registered office: Warrington, WA4 4HS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PROJEN LIMITED is a private limited by shares company based in Warrington. It was incorporated on 28th Jul 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

5 Directors View directors

1 Company at address

10 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WA4 4HS £1,000 as of 22nd May 2023 View postcode page

Average price (all time) £3,995,250

Average price (since 2016) £5,250,333

Property sales recorded 4

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Peter Farrelly	Director	9th Dec 2024		Irish	View profile
Rosita Fennell	Director	1st Dec 2023	This company	Irish	View profile
Kim Lavelle	Secretary	13th Apr 2022	This company	Not recorded	—
Pat Ryan	Director	9th Dec 2024	This company	Irish	View profile
Declan Sullivan	Director	13th Apr 2022		Irish	View profile
Project Management Uk Holdings Limited	Corporate PSC	8th Jan 2018	—	—	View profile
Projen Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

28th Jul 1995 Company incorporated
28th Jul 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
28th Jul 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Aug 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Aug 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Aug 1995 Tony Davison appointed as Director
22nd Aug 1995 David Moss appointed as Director
22nd Aug 1995 David Moss appointed as Secretary
19th Sep 1995 John Poole appointed as Director
30th Nov 1998 Anthony Lea appointed as Director
1st Jan 1999 George Rogers appointed as Director
7th Jun 1999 David Moss resigned as Secretary
7th Jun 1999 Andrew Thurstan appointed as Secretary
1st Nov 1999 Tony Davison resigned as Director
20th Jan 2000 Brendan Duigenan appointed as Director
4th Dec 2000 Andrew Thurstan resigned as Secretary
4th Dec 2000 David Moss appointed as Secretary
26th Nov 2002 John Taylor appointed as Director
27th Mar 2003 George Rogers resigned as Director
27th Feb 2004 Brendan Duigenan resigned as Director
5th Feb 2009 David Moss resigned as Director
5th Feb 2009 John Poole resigned as Director
5th Feb 2009 David Elliott appointed as Director
5th Feb 2009 Marcus Royle appointed as Director
5th Feb 2009 Martin Seabrook appointed as Director
5th Feb 2009 David Moss resigned as Secretary
5th Feb 2009 Marcus Royle appointed as Secretary
25th Sep 2009 Anthony Lea resigned as Director
3rd Jul 2014 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
3rd Jul 2014 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
3rd Jul 2014 David Elliott resigned as Director
3rd Jul 2014 Marcus Royle resigned as Director
3rd Jul 2014 Martin Seabrook resigned as Director
3rd Jul 2014 John Taylor resigned as Director
3rd Jul 2014 Richard Marchant appointed as Director
3rd Jul 2014 Simon Birchall appointed as Director
3rd Jul 2014 Marcus Royle resigned as Secretary
3rd Jul 2014 Daniel Greenspan appointed as Director
11th Jun 2015 Andrew Howard appointed as Director
13th Nov 2015 Andrew Howard resigned as Director
21st Jan 2016 Ian Jarvis appointed as Director
21st Jan 2016 Daniel Greenspan resigned as Director
31st Mar 2016 Richard Marchant resigned as Director
6th Apr 2016 Projen Holdings Limited appointed as Corporate PSC
6th Jul 2016 Simon Birchall resigned as Director
6th Jul 2016 Ian Jarvis resigned as Director
6th Jul 2016 Ian Buckley appointed as Director
6th Jul 2016 Oliver Wildgoose appointed as Director
6th Jul 2016 Geoffrey Yates-Kneen appointed as Director
7th Apr 2017 Geoffrey Yates-Kneen resigned as Director
8th Jan 2018 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
8th Jan 2018 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
8th Jan 2018 Ian Buckley resigned as Director
8th Jan 2018 Oliver Wildgoose resigned as Director
8th Jan 2018 John O'Connell appointed as Director
8th Jan 2018 Lawrence Westman appointed as Director
8th Jan 2018 David Murphy appointed as Director
8th Jan 2018 Rosita Fennell appointed as Secretary
8th Jan 2018 Project Management Uk Holdings Limited appointed as Corporate PSC
8th Jan 2018 Projen Holdings Limited ceased to be a Corporate PSC
14th Dec 2018 Martin Seabrook appointed as Director
8th Dec 2021 John O'Connell resigned as Director
13th Apr 2022 Lawrence Westman resigned as Director
13th Apr 2022 Kim Lavelle appointed as Secretary
13th Apr 2022 Rosita Fennell resigned as Secretary
13th Apr 2022 Declan Sullivan appointed as Director
13th Apr 2022 Anthony O'Rourke appointed as Director
31st Aug 2023 Martin Seabrook resigned as Director
1st Dec 2023 David Murphy resigned as Director
1st Dec 2023 Rosita Fennell appointed as Director
9th Dec 2024 Peter Farrelly appointed as Director
9th Dec 2024 Anthony O'Rourke resigned as Director
9th Dec 2024 Pat Ryan appointed as Director
18th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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