PROCALL LIMITED
NEWCASTLE UPON TYNE

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Company number 03735141
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 45 FEATHERSTONE GROVE, NEWCASTLE UPON TYNE, NE3 5RF
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of PROCALL LIMITED are www.procall.co.uk, and www.procall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Procall Limited is a Private Limited Company. The company registration number is 03735141. Procall Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Procall Limited is 45 Featherstone Grove Newcastle Upon Tyne Ne3 5rf. . WILLIS, Laura is a Secretary of the company. WILLIS, Laura is a Director of the company. Secretary CUMMINS, Nicholas John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
WILLIS, Laura
Appointed Date: 16 January 2011

Director
WILLIS, Laura
Appointed Date: 14 April 1999
58 years old

Resigned Directors

Secretary
CUMMINS, Nicholas John
Resigned: 16 January 2011
Appointed Date: 14 April 1999

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 March 1999
Appointed Date: 17 March 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Ms Laura Willis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PROCALL LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
14 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1

...
... and 39 more events
23 Apr 1999
New director appointed
23 Apr 1999
New secretary appointed
01 Apr 1999
Secretary resigned
01 Apr 1999
Director resigned
17 Mar 1999
Incorporation