PROCURE4 LIMITED
WELLESBOURNE SUPPLYCO LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV35 9JB

Company number 04828988
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address WELLESBOURNE HOUSE SUITE 27, WALTON ROAD, WELLESBOURNE, WARWICKSHIRE, CV35 9JB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 139 . The most likely internet sites of PROCURE4 LIMITED are www.procure4.co.uk, and www.procure4.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-two years and five months. The distance to to Warwick Parkway Rail Station is 6.6 miles; to Warwick Rail Station is 6.6 miles; to Claverdon Rail Station is 7.3 miles; to Hatton (Warks) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Procure4 Limited is a Private Limited Company. The company registration number is 04828988. Procure4 Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Procure4 Limited is Wellesbourne House Suite 27 Walton Road Wellesbourne Warwickshire Cv35 9jb. The company`s financial liabilities are £2195.14k. It is £696.11k against last year. The cash in hand is £99.08k. It is £99.08k against last year. And the total assets are £3446.8k, which is £1000.21k against last year. ATKINSON, Anthony is a Secretary of the company. ATKINSON, Anthony is a Director of the company. SCOREY, Nigel is a Director of the company. Secretary ALIM, Anil has been resigned. Secretary SCOREY, Fiona has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director ALIM, Anil has been resigned. Director COOPER, Christopher David has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


procure4 Key Finiance

LIABILITIES £2195.14k
+46%
CASH £99.08k
TOTAL ASSETS £3446.8k
+40%
All Financial Figures

Current Directors

Secretary
ATKINSON, Anthony
Appointed Date: 13 June 2008
Director
ATKINSON, Anthony
Appointed Date: 01 September 2003
57 years old
Director
SCOREY, Nigel
Appointed Date: 10 July 2003
59 years old

Resigned Directors

Secretary
ALIM, Anil
Resigned: 13 June 2008
Appointed Date: 10 October 2003
Secretary
SCOREY, Fiona
Resigned: 10 October 2003
Appointed Date: 10 July 2003
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003
Director
ALIM, Anil
Resigned: 13 June 2008
Appointed Date: 20 October 2003
60 years old
Director
COOPER, Christopher David
Resigned: 31 July 2006
Appointed Date: 27 October 2003
57 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Nigel Scorey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Atkinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCURE4 LIMITED Events

05 Aug 2016
Confirmation statement made on 31 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 139
04 Dec 2014
Total exemption small company accounts made up to 31 July 2014
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 139
...
... and 54 more events
21 Jul 2003
Registered office changed on 21/07/03 from: 280 grays inn road london WC1X 8EB
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
21 Jul 2003
New director appointed
10 Jul 2003
Incorporation

PROCURE4 LIMITED Charges

26 November 2007
Debenture
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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