PROCTOR & SONS COMMERCIAL LETTINGS LIMITED
WARWICKSHIRE PROCTOR STORAGE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 0RN

Company number 06470050
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address LANGLEY FARM, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0RN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-01 ; Change of name notice. The most likely internet sites of PROCTOR & SONS COMMERCIAL LETTINGS LIMITED are www.proctorsonscommerciallettings.co.uk, and www.proctor-sons-commercial-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Hatton (Warks) Rail Station is 6 miles; to Warwick Parkway Rail Station is 6.9 miles; to Warwick Rail Station is 7.9 miles; to Danzey Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proctor Sons Commercial Lettings Limited is a Private Limited Company. The company registration number is 06470050. Proctor Sons Commercial Lettings Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Proctor Sons Commercial Lettings Limited is Langley Farm Stratford Upon Avon Warwickshire Cv37 0rn. . PROCTOR, Molthida is a Secretary of the company. PROCTOR, Edward Stephen is a Director of the company. PROCTOR, Stephen is a Director of the company. Secretary PROCTOR, Edward Stephen has been resigned. Secretary PROCTOR, Eileen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PROCTOR, Molthida
Appointed Date: 26 May 2016
Director
PROCTOR, Edward Stephen
Appointed Date: 09 February 2016
31 years old
Director
PROCTOR, Stephen
Appointed Date: 10 January 2008
56 years old

Resigned Directors

Secretary
PROCTOR, Edward Stephen
Resigned: 26 May 2016
Appointed Date: 19 January 2016
Secretary
PROCTOR, Eileen
Resigned: 19 January 2016
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Stephen Edward Proctor
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROCTOR & SONS COMMERCIAL LETTINGS LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-01
17 Dec 2016
Change of name notice
27 May 2016
Total exemption small company accounts made up to 31 January 2016
27 May 2016
Appointment of Mrs Molthida Proctor as a secretary on 26 May 2016
...
... and 18 more events
13 Jan 2010
Director's details changed for Stephen Proctor on 12 January 2010
12 Jan 2010
Director's details changed for Stephen Proctor on 1 October 2008
21 Aug 2009
Total exemption small company accounts made up to 31 January 2009
12 Jan 2009
Return made up to 10/01/09; full list of members
10 Jan 2008
Incorporation

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