PROFESSIONAL BOOKKEEPING LIMITED
WESTON SUPER MARE CALENNIG DEVELOPMENTS LIMITED

Hellopages » Somerset » North Somerset » BS24 7DD
Company number 06484564
Status Active
Incorporation Date 25 January 2008
Company Type Private Limited Company
Address PROACTIVE ACCOUNTANCY LIMITED, 58 OLD MILL WAY, WESTON VILLAGE, WESTON SUPER MARE, BS24 7DD
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Micro company accounts made up to 31 January 2017; Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PROFESSIONAL BOOKKEEPING LIMITED are www.professionalbookkeeping.co.uk, and www.professional-bookkeeping.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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.Professional Bookkeeping Limited is a Private Limited Company. The company registration number is 06484564. Professional Bookkeeping Limited has been working since 25 January 2008. The present status of the company is Active. The registered address of Professional Bookkeeping Limited is Proactive Accountancy Limited 58 Old Mill Way Weston Village Weston Super Mare Bs24 7dd. . LEAMAN, Rachel Caroline Marina is a Director of the company. Secretary CARTER, Nicolas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CARTER, Nicolas has been resigned. Director WILLIAMS, Phil Lake has been resigned. Director YOUNG, Paul has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
LEAMAN, Rachel Caroline Marina
Appointed Date: 29 February 2012
53 years old

Resigned Directors

Secretary
CARTER, Nicolas
Resigned: 04 March 2012
Appointed Date: 25 January 2008
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008
Director
CARTER, Nicolas
Resigned: 04 March 2012
Appointed Date: 25 January 2008
54 years old
Director
WILLIAMS, Phil Lake
Resigned: 04 March 2012
Appointed Date: 25 January 2008
57 years old
Director
YOUNG, Paul
Resigned: 04 March 2012
Appointed Date: 25 January 2008
64 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 25 January 2008
Appointed Date: 25 January 2008

Persons With Significant Control

Mrs Rachel Caroline Marina Leaman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL BOOKKEEPING LIMITED Events

23 Feb 2017
Micro company accounts made up to 31 January 2017
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
17 Feb 2016
Total exemption small company accounts made up to 31 January 2016
29 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 3
25 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
07 Mar 2008
Director appointed paul young
07 Mar 2008
Director and secretary appointed nicolas carter
28 Jan 2008
Secretary resigned
28 Jan 2008
Director resigned
25 Jan 2008
Incorporation

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