PROGAS BOILERS LIMITED
SURREY PROGAS COMBI - BOILERS LIMITED PROGAS 2000 LIMITED

Hellopages » Surrey » Elmbridge » KT12 2SD

Company number 02754527
Status Active
Incorporation Date 9 October 1992
Company Type Private Limited Company
Address 44C TERRACE ROAD, WALTON ON THAMES, SURREY, KT12 2SD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 130 . The most likely internet sites of PROGAS BOILERS LIMITED are www.progasboilers.co.uk, and www.progas-boilers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Fulwell Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 4.1 miles; to Chessington North Rail Station is 5.2 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Progas Boilers Limited is a Private Limited Company. The company registration number is 02754527. Progas Boilers Limited has been working since 09 October 1992. The present status of the company is Active. The registered address of Progas Boilers Limited is 44c Terrace Road Walton On Thames Surrey Kt12 2sd. . WARNEFORD-BYGRAVE, Jean Elizabeth is a Secretary of the company. WARNEFORD BYGRAVE, Paul is a Director of the company. WARNEFORD BYGRAVE, Peter Frederick is a Director of the company. WARNEFORD-BYGRAVE, Jean Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


progas boilers Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WARNEFORD-BYGRAVE, Jean Elizabeth
Appointed Date: 09 October 1992
Director
WARNEFORD BYGRAVE, Paul
Appointed Date: 12 April 2007
53 years old
Director
WARNEFORD BYGRAVE, Peter Frederick
Appointed Date: 09 October 1992
77 years old
Director
WARNEFORD-BYGRAVE, Jean Elizabeth
Appointed Date: 12 April 2007
76 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 October 1992
Appointed Date: 09 October 1992

Persons With Significant Control

Mr Peter Frederick Warneford-Bygrave
Notified on: 6 October 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROGAS BOILERS LIMITED Events

25 Oct 2016
Confirmation statement made on 9 October 2016 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 130
30 Apr 2015
Accounts for a dormant company made up to 31 March 2015
24 Oct 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 130
...
... and 64 more events
27 Jul 1994
Full accounts made up to 31 October 1993
26 Apr 1994
Company name changed pioneer plumbing LIMITED\certificate issued on 27/04/94
05 Feb 1994
Return made up to 09/10/93; full list of members
30 Jul 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1992
Incorporation

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