PROWEB (UK) LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 2JP

Company number 03162345
Status Active
Incorporation Date 21 February 1996
Company Type Private Limited Company
Address ST JAMES BUSINESS PARK, RADCLIFFE-ON-TRENT, NOTTINGHAM, NG12 2JP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Appointment of Paula Drage as a director on 22 February 2016. The most likely internet sites of PROWEB (UK) LIMITED are www.prowebuk.co.uk, and www.proweb-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Bingham Rail Station is 2.5 miles; to Lowdham Rail Station is 3.8 miles; to Thurgarton Rail Station is 5.7 miles; to Rolleston Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proweb Uk Limited is a Private Limited Company. The company registration number is 03162345. Proweb Uk Limited has been working since 21 February 1996. The present status of the company is Active. The registered address of Proweb Uk Limited is St James Business Park Radcliffe On Trent Nottingham Ng12 2jp. . DRAGE, Paula is a Director of the company. DRAGE, Richard Edward is a Director of the company. WHELAN, Stuart James is a Director of the company. Secretary DRAGE, Paula has been resigned. Secretary HODGES, Andrew has been resigned. Secretary LITTLEWOOD, Sarah Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEATH, Matthew has been resigned. Director HODGES, Andrew has been resigned. Director LITTLEWOOD, Clive Leslie has been resigned. Director LITTLEWOOD, Sarah Ann has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DRAGE, Paula
Appointed Date: 22 February 2016
53 years old
Director
DRAGE, Richard Edward
Appointed Date: 01 June 1998
57 years old
Director
WHELAN, Stuart James
Appointed Date: 01 September 2007
56 years old

Resigned Directors

Secretary
DRAGE, Paula
Resigned: 01 May 2009
Appointed Date: 01 December 2006
Secretary
HODGES, Andrew
Resigned: 01 December 2006
Appointed Date: 01 June 1998
Secretary
LITTLEWOOD, Sarah Ann
Resigned: 01 June 1999
Appointed Date: 21 February 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 February 1996
Appointed Date: 21 February 1996
Director
HEATH, Matthew
Resigned: 01 January 2000
Appointed Date: 01 June 1998
56 years old
Director
HODGES, Andrew
Resigned: 01 December 2006
Appointed Date: 01 June 1998
67 years old
Director
LITTLEWOOD, Clive Leslie
Resigned: 01 June 1999
Appointed Date: 21 February 1996
69 years old
Director
LITTLEWOOD, Sarah Ann
Resigned: 01 June 1999
Appointed Date: 21 February 1996
63 years old

Persons With Significant Control

Proweb Solutions Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROWEB (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 21 February 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 May 2016
30 Nov 2016
Appointment of Paula Drage as a director on 22 February 2016
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
24 Feb 2016
Director's details changed for Richard Edward Drage on 1 February 2016
...
... and 59 more events
27 Feb 1996
Director resigned
27 Feb 1996
Secretary resigned
27 Feb 1996
New secretary appointed;new director appointed
27 Feb 1996
New director appointed
21 Feb 1996
Incorporation

PROWEB (UK) LIMITED Charges

25 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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