PROFESSIONAL SPORTS LTD
WEYBRIDGE PROFESSIONAL SPORTS PARTNERSHIPS LTD.

Hellopages » Surrey » Elmbridge » KT13 8AF

Company number 03119452
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 7-9 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of PROFESSIONAL SPORTS LTD are www.professionalsports.co.uk, and www.professional-sports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Sports Ltd is a Private Limited Company. The company registration number is 03119452. Professional Sports Ltd has been working since 30 October 1995. The present status of the company is Active. The registered address of Professional Sports Ltd is 7 9 Baker Street Weybridge Surrey Kt13 8af. . CUNNINGHAM, James Norman is a Director of the company. FLANAGAN, Stephen David is a Director of the company. Secretary CUNNINGHAM, Pauline Margaret has been resigned. Secretary CUNNINGHAM, Sheila has been resigned. Secretary SILVERS, David James has been resigned. Secretary WARREN, Richard Julian has been resigned. Director CHARMAN, Carolyn Joy has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director EVANS POLLARD, Christopher Harvey Noel has been resigned. Director SILVERS, David James has been resigned. Director WARREN, Richard Julian has been resigned. The company operates in "Media representation services".


Current Directors

Director
CUNNINGHAM, James Norman
Appointed Date: 30 October 1995
56 years old
Director
FLANAGAN, Stephen David
Appointed Date: 08 May 2014
65 years old

Resigned Directors

Secretary
CUNNINGHAM, Pauline Margaret
Resigned: 16 April 2007
Appointed Date: 21 January 1999
Secretary
CUNNINGHAM, Sheila
Resigned: 21 January 1999
Appointed Date: 30 October 1995
Secretary
SILVERS, David James
Resigned: 01 July 2013
Appointed Date: 16 April 2007
Secretary
WARREN, Richard Julian
Resigned: 23 June 2014
Appointed Date: 26 March 2013
Director
CHARMAN, Carolyn Joy
Resigned: 31 August 2011
Appointed Date: 01 August 2008
58 years old
Director
CUNNINGHAM, James Norman
Resigned: 01 September 2003
Appointed Date: 30 October 1995
99 years old
Director
EVANS POLLARD, Christopher Harvey Noel
Resigned: 01 May 2009
Appointed Date: 01 December 2005
51 years old
Director
SILVERS, David James
Resigned: 01 July 2013
Appointed Date: 01 January 2003
54 years old
Director
WARREN, Richard Julian
Resigned: 23 June 2014
Appointed Date: 26 March 2013
41 years old

Persons With Significant Control

Mr Jamie Norman Cunningham
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL SPORTS LTD Events

21 Dec 2016
Confirmation statement made on 30 October 2016 with updates
09 Oct 2016
Total exemption full accounts made up to 31 December 2015
26 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
09 Apr 2015
Registered office address changed from The Coach House 2 Heath Road Weybridge Surrey KT13 8AP to 7-9 Baker Street Weybridge Surrey KT13 8AF on 9 April 2015
...
... and 74 more events
08 Aug 1997
Accounts for a small company made up to 31 March 1997
20 Feb 1997
Return made up to 30/10/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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.
11 Jul 1996
Registered office changed on 11/07/96 from: home green heath house road woking surrey GU22 0QU
03 Jul 1996
Accounting reference date notified as 31/03
30 Oct 1995
Incorporation

PROFESSIONAL SPORTS LTD Charges

8 January 2014
Charge code 0311 9452 0001
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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