THE PROCUREMENT COMPANY UK LIMITED
LONDON WORDRELATE LIMITED

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Company number 04892708
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address REGISTEREDADDRESS.CO.UK, INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, UNITED KINGDOM, EC1A 2BN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Catherine Helen Lewis as a director on 30 November 2016; Micro company accounts made up to 31 December 2015; Confirmation statement made on 25 August 2016 with updates. The most likely internet sites of THE PROCUREMENT COMPANY UK LIMITED are www.theprocurementcompanyuk.co.uk, and www.the-procurement-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Procurement Company Uk Limited is a Private Limited Company. The company registration number is 04892708. The Procurement Company Uk Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of The Procurement Company Uk Limited is Registeredaddress Co Uk International House 24 Holborn Viaduct London United Kingdom Ec1a 2bn. The company`s financial liabilities are £8.14k. It is £-18.04k against last year. And the total assets are £166.96k, which is £11.91k against last year. UNGER, Simon is a Secretary of the company. UNGER, Simon is a Director of the company. Secretary LEWIS, Catherine Helen has been resigned. Secretary LEWIS, Jonathan Paul has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Howard Victor has been resigned. Director LEWIS, Catherine Helen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


the procurement company uk Key Finiance

LIABILITIES £8.14k
-69%
CASH n/a
TOTAL ASSETS £166.96k
+7%
All Financial Figures

Current Directors

Secretary
UNGER, Simon
Appointed Date: 31 May 2010
Director
UNGER, Simon
Appointed Date: 30 September 2003
64 years old

Resigned Directors

Secretary
LEWIS, Catherine Helen
Resigned: 04 October 2006
Appointed Date: 25 August 2005
Secretary
LEWIS, Jonathan Paul
Resigned: 25 August 2005
Appointed Date: 30 September 2003
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 31 May 2010
Appointed Date: 04 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 09 September 2003
Director
HARRIS, Howard Victor
Resigned: 10 December 2005
Appointed Date: 30 September 2003
67 years old
Director
LEWIS, Catherine Helen
Resigned: 30 November 2016
Appointed Date: 30 September 2003
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 09 September 2003

THE PROCUREMENT COMPANY UK LIMITED Events

18 Dec 2016
Termination of appointment of Catherine Helen Lewis as a director on 30 November 2016
01 Oct 2016
Micro company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 25 August 2016 with updates
20 Jan 2016
Registered office address changed from 45 King William Street London EC4R 9AN to C/O Registeredaddress.Co.Uk International House 24 Holborn Viaduct London EC1A 2BN on 20 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 51 more events
31 Oct 2003
New director appointed
31 Oct 2003
Registered office changed on 31/10/03 from: 1 mitchell lane bristol BS1 6BU
27 Oct 2003
Director resigned
27 Oct 2003
Secretary resigned
09 Sep 2003
Incorporation

THE PROCUREMENT COMPANY UK LIMITED Charges

10 January 2006
Mortgage debenture
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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