PROACTIVE ACCOUNTANCY LIMITED
WESTON SUPER MARE THE PAYROLL COMPANY (UK) LTD. LYON CONSULTING LIMITED

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Company number 04677698
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 58 OLD MILL WAY, WESTON VILAGE, WESTON SUPER MARE, NORTH SOMERSET, BS24 7DD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 January 2017; Termination of appointment of Georgina Marie Kibble as a director on 28 February 2017; Confirmation statement made on 5 February 2017 with updates. The most likely internet sites of PROACTIVE ACCOUNTANCY LIMITED are www.proactiveaccountancy.co.uk, and www.proactive-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Weston Milton Rail Station is 0.9 miles; to Weston-super-Mare Rail Station is 2.2 miles; to Yatton Rail Station is 4.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Accountancy Limited is a Private Limited Company. The company registration number is 04677698. Proactive Accountancy Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Proactive Accountancy Limited is 58 Old Mill Way Weston Vilage Weston Super Mare North Somerset Bs24 7dd. . LEAMAN, Edward George is a Director of the company. LEAMAN, Rachel Caroline Marina is a Director of the company. LEAMAN, Warwick is a Director of the company. Secretary CARTER, Mavis has been resigned. Secretary KIBBLE, Georgina Marie has been resigned. Secretary LEAMAN, Rachel Caroline Marina has been resigned. Secretary MANSON, Judith Louise has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARTER, Mavis has been resigned. Director KIBBLE, Georgina Marie has been resigned. Director PERRETT, Lisa has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
LEAMAN, Edward George
Appointed Date: 21 October 2015
28 years old
Director
LEAMAN, Rachel Caroline Marina
Appointed Date: 21 July 2008
53 years old
Director
LEAMAN, Warwick
Appointed Date: 11 March 2003
56 years old

Resigned Directors

Secretary
CARTER, Mavis
Resigned: 31 August 2005
Appointed Date: 25 August 2003
Secretary
KIBBLE, Georgina Marie
Resigned: 05 November 2015
Appointed Date: 01 February 2015
Secretary
LEAMAN, Rachel Caroline Marina
Resigned: 01 February 2015
Appointed Date: 31 August 2005
Secretary
MANSON, Judith Louise
Resigned: 25 August 2003
Appointed Date: 18 March 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003
Director
CARTER, Mavis
Resigned: 20 July 2004
Appointed Date: 25 August 2003
75 years old
Director
KIBBLE, Georgina Marie
Resigned: 28 February 2017
Appointed Date: 01 July 2015
29 years old
Director
PERRETT, Lisa
Resigned: 31 August 2005
Appointed Date: 01 August 2004
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 26 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Warwick Leaman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROACTIVE ACCOUNTANCY LIMITED Events

23 Mar 2017
Micro company accounts made up to 31 January 2017
04 Mar 2017
Termination of appointment of Georgina Marie Kibble as a director on 28 February 2017
07 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 January 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 10,000
...
... and 48 more events
18 Mar 2003
Company name changed lyon consulting LIMITED\certificate issued on 18/03/03
05 Mar 2003
Secretary resigned
05 Mar 2003
Director resigned
05 Mar 2003
Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
25 Feb 2003
Incorporation

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