PRO-CONGRUENCE LIMITED
WIGTON

Hellopages » Cumbria » Eden » CA7 8HX

Company number 05538180
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address THE MILL HALTCLIFF BRIDGE, HESKET NEWMARKET, WIGTON, ENGLAND, CA7 8HX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 . The most likely internet sites of PRO-CONGRUENCE LIMITED are www.procongruence.co.uk, and www.pro-congruence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pro Congruence Limited is a Private Limited Company. The company registration number is 05538180. Pro Congruence Limited has been working since 16 August 2005. The present status of the company is Active. The registered address of Pro Congruence Limited is The Mill Haltcliff Bridge Hesket Newmarket Wigton England Ca7 8hx. . WOODALL, Brian is a Director of the company. Secretary HAWORTH, Georgina has been resigned. Secretary MORELAND, Jane has been resigned. Director MORELAND, Alison Jane has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WOODALL, Brian
Appointed Date: 16 August 2005
66 years old

Resigned Directors

Secretary
HAWORTH, Georgina
Resigned: 01 October 2010
Appointed Date: 08 December 2006
Secretary
MORELAND, Jane
Resigned: 08 December 2006
Appointed Date: 16 August 2005
Director
MORELAND, Alison Jane
Resigned: 27 March 2006
Appointed Date: 01 February 2006
68 years old

Persons With Significant Control

Mr. Brian Woodall
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRO-CONGRUENCE LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
12 May 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
02 Sep 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 1,000
...
... and 25 more events
09 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006
New director appointed
09 Mar 2006
Accounting reference date extended from 31/08/06 to 30/09/06
16 Aug 2005
Incorporation

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