PROCUREN CONSULTING LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Solihull » B91 1AW

Company number 05316764
Status Active
Incorporation Date 20 December 2004
Company Type Private Limited Company
Address 563 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 500 . The most likely internet sites of PROCUREN CONSULTING LIMITED are www.procurenconsulting.co.uk, and www.procuren-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Procuren Consulting Limited is a Private Limited Company. The company registration number is 05316764. Procuren Consulting Limited has been working since 20 December 2004. The present status of the company is Active. The registered address of Procuren Consulting Limited is 563 Warwick Road Solihull West Midlands B91 1aw. . BOCKING, Anne Claire is a Secretary of the company. BOCKING, Christopher John is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BOCKING, Anne Claire
Appointed Date: 20 December 2004
Director
BOCKING, Christopher John
Appointed Date: 20 December 2004
61 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004
Nominee Director
UKF NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 20 December 2004

Persons With Significant Control

Mr Christopher John Bocking
Notified on: 20 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PROCUREN CONSULTING LIMITED Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 500
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 500
...
... and 23 more events
06 Jan 2005
New secretary appointed
05 Jan 2005
Secretary resigned
05 Jan 2005
Director resigned
05 Jan 2005
Accounting reference date extended from 31/12/05 to 31/03/06
20 Dec 2004
Incorporation

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