PROMENUE LIMITED
LONDON

Hellopages » Greater London » Ealing » UB1 3QG

Company number 10484903
Status Active
Incorporation Date 17 November 2016
Company Type Private Limited Company
Address TAXWISE BUILDINGS, 30 KENTON AVE, LONDON, MIDDLESEX, ENGLAND, UB1 3QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration four events have happened. The last three records are Appointment of Mr John Franklyn Lane as a director on 9 December 2016; Appointment of Mr Mark Edward Dooner as a director on 9 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROMENUE LIMITED are www.promenue.co.uk, and www.promenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. Promenue Limited is a Private Limited Company. The company registration number is 10484903. Promenue Limited has been working since 17 November 2016. The present status of the company is Active. The registered address of Promenue Limited is Taxwise Buildings 30 Kenton Ave London Middlesex England Ub1 3qg. . DOONER, Mark Edward is a Director of the company. LANE, John Franklyn is a Director of the company. WOODHAMS, Ross Alexander is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DOONER, Mark Edward
Appointed Date: 09 December 2016
54 years old

Director
LANE, John Franklyn
Appointed Date: 09 December 2016
57 years old

Director
WOODHAMS, Ross Alexander
Appointed Date: 17 November 2016
48 years old

Persons With Significant Control

Mr Ross Alexander Woodhams
Notified on: 17 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more

PROMENUE LIMITED Events

06 Feb 2017
Appointment of Mr John Franklyn Lane as a director on 9 December 2016
06 Feb 2017
Appointment of Mr Mark Edward Dooner as a director on 9 December 2016
05 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Nov 2016
Incorporation
Statement of capital on 2016-11-17
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted