PROSOLUTION LTD

Hellopages » Greater London » Enfield » N13 4BS

Company number 04669940
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Appointment of Mr. Robert Daniel Fritz Wagner as a director on 1 October 2016. The most likely internet sites of PROSOLUTION LTD are www.prosolution.co.uk, and www.prosolution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Prosolution Ltd is a Private Limited Company. The company registration number is 04669940. Prosolution Ltd has been working since 19 February 2003. The present status of the company is Active. The registered address of Prosolution Ltd is 483 Green Lanes London N13 4bs. . RICHARDT-WAGNER, Gudrun is a Secretary of the company. SL24 LTD. is a Secretary of the company. WAGNER, Michael is a Director of the company. WAGNER, Robert Daniel Fritz is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
RICHARDT-WAGNER, Gudrun
Appointed Date: 19 February 2003
Secretary
SL24 LTD.
Appointed Date: 10 February 2013
Director
WAGNER, Michael
Appointed Date: 19 February 2003
71 years old
Director
WAGNER, Robert Daniel Fritz
Appointed Date: 01 October 2016
33 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr. Michael Wagner
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROSOLUTION LTD Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Oct 2016
Total exemption full accounts made up to 29 February 2016
07 Oct 2016
Appointment of Mr. Robert Daniel Fritz Wagner as a director on 1 October 2016
21 Apr 2016
Amended total exemption full accounts made up to 28 February 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
...
... and 29 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
New director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
19 Feb 2003
Incorporation

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