PROCTER HOLDINGS LIMITED
WEYBRIDGE AJ PROCTER CLEANING CONTRACTORS COMPANY LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN

Company number 03837515
Status Active
Incorporation Date 7 September 1999
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, KT13 8RN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROCTER HOLDINGS LIMITED are www.procterholdings.co.uk, and www.procter-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procter Holdings Limited is a Private Limited Company. The company registration number is 03837515. Procter Holdings Limited has been working since 07 September 1999. The present status of the company is Active. The registered address of Procter Holdings Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey Kt13 8rn. The company`s financial liabilities are £423.61k. It is £31.46k against last year. The cash in hand is £275.78k. It is £54.11k against last year. And the total assets are £522.48k, which is £31.46k against last year. PROCTER, Alan James is a Secretary of the company. PROCTER, Alan James is a Director of the company. PROCTER, Anthony William is a Director of the company. Secretary PROCTER, Melanie Ashley has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


procter holdings Key Finiance

LIABILITIES £423.61k
+8%
CASH £275.78k
+24%
TOTAL ASSETS £522.48k
+6%
All Financial Figures

Current Directors

Secretary
PROCTER, Alan James
Appointed Date: 29 October 2008
Director
PROCTER, Alan James
Appointed Date: 07 September 1999
63 years old
Director
PROCTER, Anthony William
Appointed Date: 01 October 1999
61 years old

Resigned Directors

Secretary
PROCTER, Melanie Ashley
Resigned: 29 October 2008
Appointed Date: 07 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 1999
Appointed Date: 07 September 1999

Persons With Significant Control

Mr Alan James Procter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROCTER HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016
Confirmation statement made on 7 September 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 27 October 2015
  • GBP 110
...
... and 43 more events
10 Sep 1999
Director resigned
10 Sep 1999
Secretary resigned
10 Sep 1999
New secretary appointed
10 Sep 1999
New director appointed
07 Sep 1999
Incorporation

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