PRO-LOG (PROPERTY LOGISTICS) LTD
HAVANT

Hellopages » Hampshire » Havant » PO9 5TB

Company number 05496418
Status Active
Incorporation Date 1 July 2005
Company Type Private Limited Company
Address 5 BLISSFORD CLOSE, HAVANT, ENGLAND, PO9 5TB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Registered office address changed from 178 st. Georges Avenue Sheerness Kent ME12 1ET to 5 Blissford Close Havant PO9 5TB on 28 March 2017; Director's details changed for Esmond Paul Wyatt on 12 March 2017; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of PRO-LOG (PROPERTY LOGISTICS) LTD are www.prologpropertylogistics.co.uk, and www.pro-log-property-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Pro Log Property Logistics Ltd is a Private Limited Company. The company registration number is 05496418. Pro Log Property Logistics Ltd has been working since 01 July 2005. The present status of the company is Active. The registered address of Pro Log Property Logistics Ltd is 5 Blissford Close Havant England Po9 5tb. The company`s financial liabilities are £44.87k. It is £-0.16k against last year. . WYATT, Esmond Paul is a Secretary of the company. WYATT, Esmond Paul is a Director of the company. WYATT, Esmond James is a Director of the company. WYATT, Marcus David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other accommodation".


pro-log (property logistics) Key Finiance

LIABILITIES £44.87k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WYATT, Esmond Paul
Appointed Date: 01 July 2005
Director
WYATT, Esmond Paul
Appointed Date: 01 July 2005
75 years old
Director
WYATT, Esmond James
Appointed Date: 01 July 2005
45 years old
Director
WYATT, Marcus David
Appointed Date: 01 July 2005
43 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 2005
Appointed Date: 01 July 2005

Persons With Significant Control

Esmond Paul Wyatt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRO-LOG (PROPERTY LOGISTICS) LTD Events

28 Mar 2017
Registered office address changed from 178 st. Georges Avenue Sheerness Kent ME12 1ET to 5 Blissford Close Havant PO9 5TB on 28 March 2017
28 Mar 2017
Director's details changed for Esmond Paul Wyatt on 12 March 2017
28 Oct 2016
Confirmation statement made on 12 October 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,200
...
... and 26 more events
11 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Jul 2005
Resolutions
  • ELRES ‐ Elective resolution
01 Jul 2005
Secretary resigned
01 Jul 2005
Incorporation

PRO-LOG (PROPERTY LOGISTICS) LTD Charges

25 November 2006
Standard security which was presented for registration in scotland on 5 december 2006 and
Delivered: 11 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3E saeton avenue, aberdeen t/no. ABN61015.
25 November 2005
Standard security presented for registration in scotland on 13 december 2005 and
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26 promenade court regent walk aberdeen.
25 November 2005
Standard security which was presented for registration in scotland on 1 december 2005 and
Delivered: 12 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 18 st ninian court, aberdeen t/n ABN21600.

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