PROCTORS (ANERLEY) LIMITED
BROMLEY FEMWELL LIMITED

Hellopages » Greater London » Bromley » BR2 8NE
Company number 04908208
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address ARK HOUSE 26, CHERRY ORCHARD ROAD, BROMLEY, KENT, BR2 8NE
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROCTORS (ANERLEY) LIMITED are www.proctorsanerley.co.uk, and www.proctors-anerley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Proctors Anerley Limited is a Private Limited Company. The company registration number is 04908208. Proctors Anerley Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Proctors Anerley Limited is Ark House 26 Cherry Orchard Road Bromley Kent Br2 8ne. . COOK, Graham George is a Director of the company. Secretary SOMERVILLE, Doreen Anne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DONALDSON, Marina Penelope has been resigned. Director GOOLD, Susan Christina has been resigned. Director SOMERVILLE, Doreen Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
COOK, Graham George
Appointed Date: 01 October 2009
42 years old

Resigned Directors

Secretary
SOMERVILLE, Doreen Anne
Resigned: 01 October 2009
Appointed Date: 29 September 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003

Director
DONALDSON, Marina Penelope
Resigned: 01 October 2009
Appointed Date: 29 September 2003
56 years old

Director
GOOLD, Susan Christina
Resigned: 01 October 2009
Appointed Date: 29 September 2003
56 years old

Director
SOMERVILLE, Doreen Anne
Resigned: 01 October 2009
Appointed Date: 29 September 2003
87 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Graham Cook
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – 75% or more

PROCTORS (ANERLEY) LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 23 September 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

08 Jan 2015
Company name changed femwell LIMITED\certificate issued on 08/01/15
  • RES15 ‐ Change company name resolution on 2014-11-05

...
... and 40 more events
11 Nov 2003
New secretary appointed;new director appointed
11 Nov 2003
New director appointed
11 Nov 2003
New director appointed
09 Oct 2003
Registered office changed on 09/10/03 from: 6-8 underwood street london N1 7JQ
23 Sep 2003
Incorporation