PROACTIVE PROPERTY LIMITED
HEREFORD RODTERM LIMITED NATIONAL WELLNESS LIMITED RODTERM LIMITED PROACTIVE LOGISTICS LIMITED LOGISTICAL GROUP PLANNING LIMITED

Hellopages » Herefordshire » Herefordshire, County of » HR4 9AR

Company number 02529348
Status Active
Incorporation Date 9 August 1990
Company Type Private Limited Company
Address THOMPSON & CO, SHIRETOWN HOUSE, 41-43 BROAD STREET, HEREFORD, HR4 9AR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 300 . The most likely internet sites of PROACTIVE PROPERTY LIMITED are www.proactiveproperty.co.uk, and www.proactive-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Proactive Property Limited is a Private Limited Company. The company registration number is 02529348. Proactive Property Limited has been working since 09 August 1990. The present status of the company is Active. The registered address of Proactive Property Limited is Thompson Co Shiretown House 41 43 Broad Street Hereford Hr4 9ar. . WEIR, Nicholas Alexander is a Secretary of the company. WEIR, Stephen Ewen is a Director of the company. Secretary FARNWORTH, Thomas Arthur has been resigned. Director WOODS, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WEIR, Nicholas Alexander
Appointed Date: 01 August 1997
Director
WEIR, Stephen Ewen
Appointed Date: 01 August 1997
60 years old

Resigned Directors

Secretary
FARNWORTH, Thomas Arthur
Resigned: 01 August 1997
Director
WOODS, Michael John
Resigned: 01 August 1997
68 years old

Persons With Significant Control

Mr Stephen Ewan Weir
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE PROPERTY LIMITED Events

11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 300
25 Sep 2015
Director's details changed for Mr Stephen Ewen Weir on 10 February 2012
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 85 more events
21 Dec 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1990
Director resigned;new director appointed
21 Dec 1990
Secretary resigned;new secretary appointed
21 Dec 1990
Registered office changed on 21/12/90 from: 2 baches street london N1 6UB
09 Aug 1990
Incorporation

PROACTIVE PROPERTY LIMITED Charges

3 May 2007
Charge deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 41,45 and 47 st owen street hereford t/no's HE32876 and…
8 March 2005
Legal charge
Delivered: 9 March 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 45 & 47 owen street hereford.

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