Company number 07090045
Status Active
Incorporation Date 28 November 2009
Company Type Private Limited Company
Address SARACENS HOUSE BUSINESS CENTRE, 25 ST. MARGARETS GREEN, IPSWICH, SUFFOLK, IP4 2BN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 1
. The most likely internet sites of PROVERB2 LIMITED are www.proverb2.co.uk, and www.proverb2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Proverb2 Limited is a Private Limited Company.
The company registration number is 07090045. Proverb2 Limited has been working since 28 November 2009.
The present status of the company is Active. The registered address of Proverb2 Limited is Saracens House Business Centre 25 St Margarets Green Ipswich Suffolk Ip4 2bn. . WALTERS, Jonathan is a Secretary of the company. WALTERS, Jonathan is a Director of the company. WALTERS, Pauline Julie is a Director of the company. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Persons With Significant Control
Mr Jonathan Walters
Notified on: 28 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Julie Walters
Notified on: 28 November 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROVERB2 LIMITED Events
28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 11 more events
15 Mar 2011
Registered office address changed from 36 Cauldwell Avenue Ipswich IP4 4EA England on 15 March 2011
15 Mar 2011
Statement of capital following an allotment of shares on 16 February 2010
03 Jan 2011
Annual return made up to 28 November 2010 with full list of shareholders
15 Feb 2010
Appointment of Mrs Pauline Julie Walters as a director
28 Nov 2009
Incorporation