PROGILITY CONSULTING LIMITED
NANTWICH KEY SKILLS LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6GD

Company number 03482733
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address GEORGE HOUSE PRINCES COURT, BEAM HEATH WAY, NANTWICH, CHESHIRE, CW5 6GD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Mr Alexander John Stewart Conroy as a director on 2 June 2016. The most likely internet sites of PROGILITY CONSULTING LIMITED are www.progilityconsulting.co.uk, and www.progility-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Progility Consulting Limited is a Private Limited Company. The company registration number is 03482733. Progility Consulting Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Progility Consulting Limited is George House Princes Court Beam Heath Way Nantwich Cheshire Cw5 6gd. . CONROY, Alexander John Stewart is a Director of the company. Secretary CROWTHER, Thomas Gordon has been resigned. Secretary PICKLES, Jonathan Andrew has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director CAWLEY, Hugh Charles Laurence has been resigned. Director CROWTHER, Thomas Gordon has been resigned. Director KINCH, Martyn James has been resigned. Director MCINTOSH, John Joseph has been resigned. Director PICKLES, Jonathan Andrew has been resigned. Director SCOTT, Ken Peter has been resigned. Director STEWART, Donald John has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


progility consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
CONROY, Alexander John Stewart
Appointed Date: 02 June 2016
35 years old

Resigned Directors

Secretary
CROWTHER, Thomas Gordon
Resigned: 20 February 2004
Appointed Date: 17 December 1997
Secretary
PICKLES, Jonathan Andrew
Resigned: 19 May 2004
Appointed Date: 20 February 2004
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 31 August 2011
Appointed Date: 16 March 2010
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 16 March 2010
Appointed Date: 19 May 2004
Director
CAWLEY, Hugh Charles Laurence
Resigned: 18 April 2016
Appointed Date: 31 July 2015
69 years old
Director
CROWTHER, Thomas Gordon
Resigned: 20 February 2004
Appointed Date: 17 December 1997
72 years old
Director
KINCH, Martyn James
Resigned: 18 February 2004
Appointed Date: 17 December 1997
68 years old
Director
MCINTOSH, John Joseph
Resigned: 27 March 2015
Appointed Date: 27 November 2012
56 years old
Director
PICKLES, Jonathan Andrew
Resigned: 08 February 2013
Appointed Date: 20 February 2004
53 years old
Director
SCOTT, Ken Peter
Resigned: 08 February 2013
Appointed Date: 20 February 2004
75 years old
Director
STEWART, Donald John
Resigned: 31 July 2015
Appointed Date: 27 March 2015
62 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Progility Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROGILITY CONSULTING LIMITED Events

26 Jan 2017
Confirmation statement made on 17 December 2016 with updates
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
09 Jun 2016
Appointment of Mr Alexander John Stewart Conroy as a director on 2 June 2016
21 Apr 2016
Termination of appointment of Hugh Charles Laurence Cawley as a director on 18 April 2016
21 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
...
... and 71 more events
29 Dec 1997
New secretary appointed;new director appointed
29 Dec 1997
Registered office changed on 29/12/97 from: 73 75 princess street st peters square manchester M2 4EG
29 Dec 1997
Director resigned
29 Dec 1997
Secretary resigned
17 Dec 1997
Incorporation

PROGILITY CONSULTING LIMITED Charges

23 February 2004
Legal mortgage
Delivered: 12 March 2004
Status: Satisfied on 16 March 2006
Persons entitled: Hsbc Bank PLC
Description: The f/h premises at george house, princes court, beam heath…
23 February 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: Unit 5 george street princes court beam heath way nantwich…
6 December 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 16 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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