PROLOG TRUSTEES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S43 3LS

Company number 03025357
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address DATAGRAPHIC IRELAND INDUSTRIAL ESTATE, ADELPHI WAY, STAVELEY, CHESTERFIELD, ENGLAND, S43 3LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Director's details changed for Mr Eric Wells on 8 June 2015. The most likely internet sites of PROLOG TRUSTEES LIMITED are www.prologtrustees.co.uk, and www.prolog-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Prolog Trustees Limited is a Private Limited Company. The company registration number is 03025357. Prolog Trustees Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Prolog Trustees Limited is Datagraphic Ireland Industrial Estate Adelphi Way Staveley Chesterfield England S43 3ls. . KING, Glyn is a Secretary of the company. KING, Glyn is a Director of the company. WELLS, Eric is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Secretary WHEELDON, Michael John has been resigned. Secretary WHITEHEAD, David Anthony has been resigned. Director BELL, John Christopher has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Director STRAFFORD, David George has been resigned. Director WHEELDON, Michael John has been resigned. Director WHITEHEAD, David Anthony has been resigned. Director YOUDAN, David William has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KING, Glyn
Appointed Date: 22 November 2002
Director
KING, Glyn
Appointed Date: 10 January 2002
63 years old
Director
WELLS, Eric
Appointed Date: 30 April 2003
76 years old

Resigned Directors

Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 22 February 1995
Secretary
WHEELDON, Michael John
Resigned: 10 January 2002
Appointed Date: 23 March 1995
Secretary
WHITEHEAD, David Anthony
Resigned: 22 November 2002
Appointed Date: 10 January 2002
Director
BELL, John Christopher
Resigned: 22 November 2002
Appointed Date: 10 January 2002
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 23 March 1995
Appointed Date: 22 February 1995
Director
STRAFFORD, David George
Resigned: 10 January 2002
Appointed Date: 23 March 1995
84 years old
Director
WHEELDON, Michael John
Resigned: 10 January 2002
Appointed Date: 23 March 1995
79 years old
Director
WHITEHEAD, David Anthony
Resigned: 22 November 2002
Appointed Date: 12 April 2001
66 years old
Director
YOUDAN, David William
Resigned: 30 April 1998
Appointed Date: 23 March 1995
82 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 23 March 1995
Appointed Date: 22 February 1995

PROLOG TRUSTEES LIMITED Events

09 Aug 2016
Accounts for a dormant company made up to 31 October 2015
20 Apr 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
20 Apr 2016
Director's details changed for Mr Eric Wells on 8 June 2015
20 Apr 2016
Director's details changed for Glyn King on 8 June 2015
20 Apr 2016
Secretary's details changed for Glyn King on 8 June 2015
...
... and 62 more events
21 Apr 1995
Registered office changed on 21/04/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
21 Apr 1995
Accounting reference date notified as 30/04
04 Apr 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Apr 1995
Company name changed broomco (884) LIMITED\certificate issued on 04/04/95
22 Feb 1995
Incorporation

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