Company number 02783810
Status Active
Incorporation Date 26 January 1993
Company Type Private Limited Company
Address THE WHEELHOUSE 76B GROVE PARK ROAD, CHISWICK, LONDON, W4 3QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of PROWESS LIMITED are www.prowess.co.uk, and www.prowess.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prowess Limited is a Private Limited Company.
The company registration number is 02783810. Prowess Limited has been working since 26 January 1993.
The present status of the company is Active. The registered address of Prowess Limited is The Wheelhouse 76b Grove Park Road Chiswick London W4 3qa. . CUTMORE SCOTT, Robert Mark is a Secretary of the company. CUTMORE SCOTT, Joanne Joy is a Director of the company. CUTMORE SCOTT, Robert Mark is a Director of the company. CUTMORE-SCOTT, Samuel Mark is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 26 January 1993
Appointed Date: 26 January 1993
Persons With Significant Control
Mr Robert Mark Cutmore-Scott
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joanne Joy Cutmore-Scott
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROWESS LIMITED Events
02 Feb 2017
Confirmation statement made on 26 January 2017 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
14 Jan 2016
Director's details changed for Mr Samuel Mark Cutmore-Scott on 1 January 2016
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 59 more events
26 Jul 1993
Registered office changed on 26/07/93 from: 25 lower belgrave street london SW1
26 Jul 1993
Accounting reference date notified as 30/06
26 Feb 1993
New secretary appointed;director resigned;new director appointed
26 Feb 1993
Secretary resigned;new director appointed
26 Jan 1993
Incorporation
30 June 2009
Legal mortgage
Delivered: 11 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (T/a Yorkshire Bank)
Description: Cairn farm, red lane, land of nod, headley town, bordon…
19 July 2006
Legal mortgage
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Cain manor land of nod grayshott road headley down barrow…
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied
on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a alpine lodge land of nod grayshott road…
9 May 2003
Legal charge
Delivered: 14 May 2003
Status: Satisfied
on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a cain manor land of nod grayshott road…
9 May 2003
Debenture
Delivered: 14 May 2003
Status: Satisfied
on 4 June 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…