PROACTIS LIMITED
WETHERBY GENERAL MOVE LIMITED

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Company number 04722835
Status Active
Incorporation Date 3 April 2003
Company Type Private Limited Company
Address 2ND FLOOR 1 RIVERVIEW COURT, CASTLE GATE, WETHERBY, WEST YORKSHIRE, LS22 6LE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 July 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 ; Appointment of Mr Timothy James Sykes as a director on 31 May 2015. The most likely internet sites of PROACTIS LIMITED are www.proactis.co.uk, and www.proactis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactis Limited is a Private Limited Company. The company registration number is 04722835. Proactis Limited has been working since 03 April 2003. The present status of the company is Active. The registered address of Proactis Limited is 2nd Floor 1 Riverview Court Castle Gate Wetherby West Yorkshire Ls22 6le. . SYKES, Timothy James is a Secretary of the company. JONES, Rodney Desmond is a Director of the company. SYKES, Timothy James is a Director of the company. Secretary GRANT, Jennifer Elizabeth has been resigned. Secretary REES, Geoffrey has been resigned. Secretary RYAN, Helen Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILBERT, Ian Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SYKES, Timothy James
Appointed Date: 31 August 2007
Director
JONES, Rodney Desmond
Appointed Date: 21 May 2003
73 years old
Director
SYKES, Timothy James
Appointed Date: 31 May 2015
56 years old

Resigned Directors

Secretary
GRANT, Jennifer Elizabeth
Resigned: 30 April 2005
Appointed Date: 21 May 2003
Secretary
REES, Geoffrey
Resigned: 31 August 2007
Appointed Date: 01 May 2005
Secretary
RYAN, Helen Elizabeth
Resigned: 21 May 2003
Appointed Date: 10 April 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 April 2003
Director
GILBERT, Ian Michael
Resigned: 21 May 2003
Appointed Date: 10 April 2003
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 April 2003
Appointed Date: 03 April 2003

PROACTIS LIMITED Events

15 Apr 2016
Accounts for a dormant company made up to 31 July 2015
14 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1
14 Apr 2016
Appointment of Mr Timothy James Sykes as a director on 31 May 2015
30 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 41 more events
14 Apr 2003
Director resigned
14 Apr 2003
New secretary appointed
14 Apr 2003
New director appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Apr 2003
Incorporation

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