PROTAL LIMITED
LEEDS GWECO 526 LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9DZ

Company number 07810577
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address GROVE MILLS, ELLAND, LEEDS, WEST YORKSHIRE, HX5 9DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Registration of charge 078105770003, created on 22 February 2016. The most likely internet sites of PROTAL LIMITED are www.protal.co.uk, and www.protal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Protal Limited is a Private Limited Company. The company registration number is 07810577. Protal Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Protal Limited is Grove Mills Elland Leeds West Yorkshire Hx5 9dz. . JOHN, Stephen Mark is a Secretary of the company. CLUSKEY, Gregory Joseph is a Director of the company. WAXMAN, Jacqueline is a Director of the company. WAXMAN, Richard David is a Director of the company. Director HOLDEN, John Layfield has been resigned. Director GWECO DIRECTORS LTD has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JOHN, Stephen Mark
Appointed Date: 01 December 2011
Director
CLUSKEY, Gregory Joseph
Appointed Date: 12 January 2012
61 years old
Director
WAXMAN, Jacqueline
Appointed Date: 01 December 2011
75 years old
Director
WAXMAN, Richard David
Appointed Date: 01 December 2011
71 years old

Resigned Directors

Director
HOLDEN, John Layfield
Resigned: 01 December 2011
Appointed Date: 14 October 2011
67 years old
Director
GWECO DIRECTORS LTD
Resigned: 01 December 2011
Appointed Date: 14 October 2011

Persons With Significant Control

Waxman Group Limited
Notified on: 12 October 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTAL LIMITED Events

26 Jan 2017
Full accounts made up to 31 May 2016
27 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Feb 2016
Registration of charge 078105770003, created on 22 February 2016
02 Dec 2015
Full accounts made up to 31 May 2015
10 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 16 more events
15 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 100
15 Dec 2011
Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 15 December 2011
06 Dec 2011
Company name changed gweco 526 LIMITED\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
06 Dec 2011
Change of name notice
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROTAL LIMITED Charges

22 February 2016
Charge code 0781 0577 0003
Delivered: 23 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 March 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2012
Deed of admission to an omnibus guarantee and set-off agreement dated 15TH june 2004
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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