PROMORPHIS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 8JW

Company number 03929322
Status Active
Incorporation Date 21 February 2000
Company Type Private Limited Company
Address 11 APPLECROSS CLOSE, WESTWOOD HEATH, COVENTRY, WARWICKSHIRE, CV4 8JW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 5,000 . The most likely internet sites of PROMORPHIS LIMITED are www.promorphis.co.uk, and www.promorphis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Promorphis Limited is a Private Limited Company. The company registration number is 03929322. Promorphis Limited has been working since 21 February 2000. The present status of the company is Active. The registered address of Promorphis Limited is 11 Applecross Close Westwood Heath Coventry Warwickshire Cv4 8jw. The company`s financial liabilities are £6.98k. It is £0.55k against last year. And the total assets are £6.46k, which is £0.63k against last year. CALLANAN, Helen Mary is a Secretary of the company. CALLANAN, Helen Mary is a Director of the company. CALLANAN, Michael John is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


promorphis Key Finiance

LIABILITIES £6.98k
+8%
CASH n/a
TOTAL ASSETS £6.46k
+10%
All Financial Figures

Current Directors

Secretary
CALLANAN, Helen Mary
Appointed Date: 21 February 2000
Director
CALLANAN, Helen Mary
Appointed Date: 21 February 2000
77 years old
Director
CALLANAN, Michael John
Appointed Date: 21 February 2000
74 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 February 2000
Appointed Date: 21 February 2000

Persons With Significant Control

Mr Michael John Callanan
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PROMORPHIS LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
26 Oct 2016
Micro company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 5,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 5,000
...
... and 38 more events
25 Feb 2000
Director resigned
25 Feb 2000
New director appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
New secretary appointed;new director appointed
21 Feb 2000
Incorporation

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