PROBIZ CENTRAL LIMITED
STRATFORD UPON AVON PROBIZ MIDLANDS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9NP

Company number 05581770
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 54 . The most likely internet sites of PROBIZ CENTRAL LIMITED are www.probizcentral.co.uk, and www.probiz-central.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probiz Central Limited is a Private Limited Company. The company registration number is 05581770. Probiz Central Limited has been working since 04 October 2005. The present status of the company is Active. The registered address of Probiz Central Limited is 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . ALLEN, Mark Gideon is a Director of the company. Nominee Secretary WAYNE, Harold has been resigned. Secretary WOOD, Christopher Robert has been resigned. Director BEECH, Ian has been resigned. Director NAHABOO, Feisal has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ALLEN, Mark Gideon
Appointed Date: 18 November 2005
66 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 18 November 2005
Appointed Date: 04 October 2005
Secretary
WOOD, Christopher Robert
Resigned: 10 September 2010
Appointed Date: 18 November 2005
Director
BEECH, Ian
Resigned: 03 December 2010
Appointed Date: 20 May 2008
66 years old
Director
NAHABOO, Feisal
Resigned: 02 February 2011
Appointed Date: 15 April 2009
50 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 November 2005
Appointed Date: 04 October 2005
45 years old

Persons With Significant Control

Mr Mark Gideon Allen Acma
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mohammed Feisal Nahaboo
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBIZ CENTRAL LIMITED Events

17 Oct 2016
Confirmation statement made on 4 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 54
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 35 more events
20 Dec 2005
Secretary resigned
20 Dec 2005
New director appointed
20 Dec 2005
Registered office changed on 20/12/05 from: burlington house, 40 burlington rise, east barnet herts EN4 8NN
20 Dec 2005
Director resigned
04 Oct 2005
Incorporation

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