Company number 04365699
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address HEATH MILL INDUSTRIAL ESTATE, HEATH MILL ROAD, WOMBOURNE, SOUTH STAFFORDSHIRE, WV5 8AP
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROFESSIONAL FENCING LIMITED are www.professionalfencing.co.uk, and www.professional-fencing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Professional Fencing Limited is a Private Limited Company.
The company registration number is 04365699. Professional Fencing Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Professional Fencing Limited is Heath Mill Industrial Estate Heath Mill Road Wombourne South Staffordshire Wv5 8ap. . GAMBLE, Anne Marie is a Secretary of the company. GAMBLE, Shane Michael is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Shane Gamble
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
PROFESSIONAL FENCING LIMITED Events
13 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
01 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
22 Feb 2002
New director appointed
22 Feb 2002
Registered office changed on 22/02/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
22 Feb 2002
Director resigned
22 Feb 2002
Secretary resigned;director resigned
01 Feb 2002
Incorporation