THE PROFESSIONALS (TEMPS) LIMITED
VERWOOD

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Company number 03658592
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address 17 POTTERNE WOOD CLOSE, VERWOOD, DORSET, BH31 6GD
Home Country United Kingdom
Nature of Business 93130 - Fitness facilities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of THE PROFESSIONALS (TEMPS) LIMITED are www.theprofessionalstemps.co.uk, and www.the-professionals-temps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Pokesdown Rail Station is 9.6 miles; to Bournemouth Rail Station is 9.7 miles; to Branksome Rail Station is 10.1 miles; to Poole Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Professionals Temps Limited is a Private Limited Company. The company registration number is 03658592. The Professionals Temps Limited has been working since 29 October 1998. The present status of the company is Active. The registered address of The Professionals Temps Limited is 17 Potterne Wood Close Verwood Dorset Bh31 6gd. . WATTON, Graham John is a Secretary of the company. WATTON, Graham John is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary WATTON, Lynn has been resigned. Secretary WATTON, Matthew James has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director CSIZMAZIA, Natalie Antonia has been resigned. Director WATTON, Graham John has been resigned. Director WATTON, Lynn has been resigned. Director WATTON, Matthew James has been resigned. The company operates in "Fitness facilities".


Current Directors

Secretary
WATTON, Graham John
Appointed Date: 01 June 2015
Director
WATTON, Graham John
Appointed Date: 01 June 2015
73 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Secretary
WATTON, Lynn
Resigned: 01 June 2015
Appointed Date: 22 November 2001
Secretary
WATTON, Matthew James
Resigned: 01 October 2002
Appointed Date: 29 October 1998
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
CSIZMAZIA, Natalie Antonia
Resigned: 01 December 2001
Appointed Date: 29 October 1998
52 years old
Director
WATTON, Graham John
Resigned: 01 April 2014
Appointed Date: 13 April 2010
73 years old
Director
WATTON, Lynn
Resigned: 01 June 2015
Appointed Date: 01 April 2014
75 years old
Director
WATTON, Matthew James
Resigned: 13 April 2010
Appointed Date: 29 October 1998
47 years old

Persons With Significant Control

Mr Matthew James Watton
Notified on: 14 June 2016
47 years old
Nature of control: Ownership of shares – 75% or more
Mr Graham John Watton
Notified on: 14 June 2016
73 years old
Nature of control: Has significant influence or control

THE PROFESSIONALS (TEMPS) LIMITED Events

30 Oct 2016
Confirmation statement made on 29 October 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100
14 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jun 2015
Termination of appointment of Lynn Watton as a director on 1 June 2015
...
... and 48 more events
05 Nov 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Nov 1998
Registered office changed on 03/11/98 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Nov 1998
Director resigned
03 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation

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