PROACT MANAGEMENT SERVICES LIMITED
NORTH YORKSHIRE IFP MANAGEMENT SERVICES PLC KINGSBRIDGE MANAGEMENT SERVICES PLC KINGSBRIDGE WEALTH STRATEGIES LIMITED IFP WEALTH STRATEGIES LIMITED STRATEGIC WEALTH MANAGEMENT SERVICE LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PE

Company number 03853724
Status Active
Incorporation Date 5 October 1999
Company Type Private Limited Company
Address 3 WINDSOR COURT CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 2 in full; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of PROACT MANAGEMENT SERVICES LIMITED are www.proactmanagementservices.co.uk, and www.proact-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Proact Management Services Limited is a Private Limited Company. The company registration number is 03853724. Proact Management Services Limited has been working since 05 October 1999. The present status of the company is Active. The registered address of Proact Management Services Limited is 3 Windsor Court Clarence Drive Harrogate North Yorkshire Hg1 2pe. . WADSWORTH, David is a Secretary of the company. FINNEGAN, Patrick Bernard is a Director of the company. FROMSON, Barry is a Director of the company. SMYTH, Brian Richard is a Director of the company. WADSWORTH, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ARMSTRONG, Jennifer Ann has been resigned. Director FROMSON, Barry has been resigned. Director GREENWOOD, Martin James has been resigned. Director HYETT, Ross Kevin has been resigned. Director MCGEE, David Bruce Anthony has been resigned. Director O`HARE, James has been resigned. Director PORTEOUS, John Robert has been resigned. Director RICHARDSON, Timothy David has been resigned. Director SUTCLIFFE, Alan Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WADSWORTH, David
Appointed Date: 01 November 1999
Director
FINNEGAN, Patrick Bernard
Appointed Date: 31 January 2001
63 years old
Director
FROMSON, Barry
Appointed Date: 01 March 2002
67 years old
Director
SMYTH, Brian Richard
Appointed Date: 01 March 2002
72 years old
Director
WADSWORTH, David
Appointed Date: 01 November 1999
74 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999
Director
ARMSTRONG, Jennifer Ann
Resigned: 06 September 2000
Appointed Date: 01 November 1999
64 years old
Director
FROMSON, Barry
Resigned: 31 January 2001
Appointed Date: 01 November 1999
67 years old
Director
GREENWOOD, Martin James
Resigned: 18 March 2003
Appointed Date: 27 April 2001
71 years old
Director
HYETT, Ross Kevin
Resigned: 31 January 2001
Appointed Date: 01 November 1999
72 years old
Director
MCGEE, David Bruce Anthony
Resigned: 06 September 2000
Appointed Date: 01 November 1999
84 years old
Director
O`HARE, James
Resigned: 06 September 2000
Appointed Date: 01 November 1999
65 years old
Director
PORTEOUS, John Robert
Resigned: 01 March 2002
Appointed Date: 31 January 2001
54 years old
Director
RICHARDSON, Timothy David
Resigned: 01 March 2002
Appointed Date: 31 January 2001
61 years old
Director
SUTCLIFFE, Alan Michael
Resigned: 01 March 2002
Appointed Date: 31 January 2001
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 1999
Appointed Date: 05 October 1999

Persons With Significant Control

Pfp Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROACT MANAGEMENT SERVICES LIMITED Events

18 Jan 2017
Satisfaction of charge 3 in full
18 Jan 2017
Satisfaction of charge 2 in full
10 Oct 2016
Confirmation statement made on 5 October 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 50,000
...
... and 96 more events
25 Nov 1999
New director appointed
25 Nov 1999
New director appointed
11 Oct 1999
Secretary resigned
11 Oct 1999
Director resigned
05 Oct 1999
Incorporation

PROACT MANAGEMENT SERVICES LIMITED Charges

18 September 2007
Deed of accession and charge
Delivered: 27 September 2007
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
Guarantee & debenture
Delivered: 24 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2001
Debenture
Delivered: 17 September 2001
Status: Satisfied on 12 April 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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