PROMATENVISION LIMITED
SHIPLEY

Hellopages » West Yorkshire » Bradford » BD18 3DZ

Company number 06552288
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address 1 PARK VIEW COURT, ST PAULS ROAD, SHIPLEY, BD18 3DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 2 . The most likely internet sites of PROMATENVISION LIMITED are www.promatenvision.co.uk, and www.promatenvision.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Bradford Forster Square Rail Station is 2.7 miles; to Bradford Interchange Rail Station is 3.1 miles; to Crossflatts Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promatenvision Limited is a Private Limited Company. The company registration number is 06552288. Promatenvision Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of Promatenvision Limited is 1 Park View Court St Pauls Road Shipley Bd18 3dz. The cash in hand is £0k. It is £0k against last year. . WHITWAM, Judith Mary is a Secretary of the company. WHITWAM, Christopher James is a Director of the company. WHITWAM, Judith Mary is a Director of the company. Secretary TURNER LITTLE COMPANY SECRETARIES LIMITED has been resigned. Director TURNER LITTLE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


promatenvision Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WHITWAM, Judith Mary
Appointed Date: 02 April 2008
Director
WHITWAM, Christopher James
Appointed Date: 02 April 2008
68 years old
Director
WHITWAM, Judith Mary
Appointed Date: 02 April 2008
64 years old

Resigned Directors

Secretary
TURNER LITTLE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008
Director
TURNER LITTLE COMPANY NOMINEES LIMITED
Resigned: 02 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Mr Christopher James Whitwam
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Judith Mary Whitwam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Matthew James Whitwam
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Promat I.D. Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMATENVISION LIMITED Events

18 Sep 2016
Confirmation statement made on 18 September 2016 with updates
25 Apr 2016
Accounts for a dormant company made up to 31 March 2016
06 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
06 Oct 2015
Secretary's details changed for Mrs Judith Mary Whitwam on 1 January 2015
06 Oct 2015
Director's details changed for Mrs Judith Mary Whitwam on 1 January 2015
...
... and 21 more events
03 Apr 2008
Appointment terminated secretary turner little company secretaries LIMITED
02 Apr 2008
Secretary appointed mrs judith mary whitwam
02 Apr 2008
Director appointed mrs judith mary whitwam
02 Apr 2008
Director appointed mr christopher james whitwam
02 Apr 2008
Incorporation

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