PROFESSIONAL BUSINESS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 8HZ

Company number 05326570
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 2 BELGRAVE CRESCENT, HARROGATE, NORTH YORKSHIRE, HG2 8HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of PROFESSIONAL BUSINESS LIMITED are www.professionalbusiness.co.uk, and www.professional-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Professional Business Limited is a Private Limited Company. The company registration number is 05326570. Professional Business Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Professional Business Limited is 2 Belgrave Crescent Harrogate North Yorkshire Hg2 8hz. . HOLT, Lindsey Jean is a Secretary of the company. HOLT, William Alastair is a Director of the company. Secretary HOLT, William Alastair has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CONWAY, David Martin has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HOLT, Lindsey Jean
Appointed Date: 31 January 2005
Director
HOLT, William Alastair
Appointed Date: 09 January 2005
69 years old

Resigned Directors

Secretary
HOLT, William Alastair
Resigned: 31 January 2005
Appointed Date: 12 January 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 January 2005
Appointed Date: 07 January 2005
Director
CONWAY, David Martin
Resigned: 30 April 2005
Appointed Date: 12 January 2005
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr William Alastair Holt
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsey Jean Holt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL BUSINESS LIMITED Events

11 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
15 Jan 2016
Secretary's details changed for Mrs Lindsey Jean Holt on 5 January 2016
15 Jan 2016
Director's details changed for Mr William Alastair Holt on 5 January 2016
...
... and 31 more events
13 Jan 2005
Director resigned
13 Jan 2005
New secretary appointed
13 Jan 2005
New director appointed
13 Jan 2005
Registered office changed on 13/01/05 from: 12 york place leeds west yorkshire LS1 2DS
07 Jan 2005
Incorporation

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