PROCTOR WATTS COLE RUTTER LIMITED
SHAFTESBURY PROCTOR, WATTS & RUTTER LIMITED

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Company number 05012963
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address GROSVENOR HOUSE, BLEKE STREET, SHAFTESBURY, DORSET, SP7 8AW
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 520 . The most likely internet sites of PROCTOR WATTS COLE RUTTER LIMITED are www.proctorwattscolerutter.co.uk, and www.proctor-watts-cole-rutter.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Proctor Watts Cole Rutter Limited is a Private Limited Company. The company registration number is 05012963. Proctor Watts Cole Rutter Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Proctor Watts Cole Rutter Limited is Grosvenor House Bleke Street Shaftesbury Dorset Sp7 8aw. . RUTTER, Simon Clarence is a Secretary of the company. COLE, Geoffrey Richard is a Director of the company. PROCTOR, Anthony Philip is a Director of the company. RUTTER, Simon Clarence is a Director of the company. WATTS, Brian James is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
RUTTER, Simon Clarence
Appointed Date: 29 January 2004

Director
COLE, Geoffrey Richard
Appointed Date: 01 January 2010
55 years old

Director
PROCTOR, Anthony Philip
Appointed Date: 29 January 2004
70 years old

Director
RUTTER, Simon Clarence
Appointed Date: 29 January 2004
64 years old

Director
WATTS, Brian James
Appointed Date: 29 January 2004
60 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 29 January 2004
Appointed Date: 12 January 2004

Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 29 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Anthony Philip Proctor Ba Diparch
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brian James Watts
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Richard Cole
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCTOR WATTS COLE RUTTER LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 520

14 Jan 2016
Director's details changed for Simon Clarence Rutter on 1 September 2015
14 Jan 2016
Secretary's details changed for Simon Clarence Rutter on 1 September 2015
...
... and 42 more events
05 Feb 2004
New secretary appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
05 Feb 2004
New director appointed
12 Jan 2004
Incorporation