PROCULLUX LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 8QR

Company number 04070650
Status Active
Incorporation Date 13 September 2000
Company Type Private Limited Company
Address 36 ROSS ROAD, WALLINGTON, SURREY, SM6 8QR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROCULLUX LIMITED are www.procullux.co.uk, and www.procullux.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Procullux Limited is a Private Limited Company. The company registration number is 04070650. Procullux Limited has been working since 13 September 2000. The present status of the company is Active. The registered address of Procullux Limited is 36 Ross Road Wallington Surrey Sm6 8qr. The company`s financial liabilities are £14.61k. It is £1.8k against last year. The cash in hand is £0k. It is £-0.01k against last year. And the total assets are £46k, which is £18.97k against last year. WAINEWRIGHT, Philip Christopher is a Secretary of the company. WAINEWRIGHT, Olga is a Director of the company. WAINEWRIGHT, Philip Christopher is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


procullux Key Finiance

LIABILITIES £14.61k
+14%
CASH £0k
-74%
TOTAL ASSETS £46k
+70%
All Financial Figures

Current Directors

Secretary
WAINEWRIGHT, Philip Christopher
Appointed Date: 13 September 2000
Director
WAINEWRIGHT, Olga
Appointed Date: 13 September 2000
57 years old
Director
WAINEWRIGHT, Philip Christopher
Appointed Date: 13 September 2000
67 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 September 2000
Appointed Date: 13 September 2000

Persons With Significant Control

Mr Philip Christopher Wainewright
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Olga Wainewright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCULLUX LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Oct 2016
Confirmation statement made on 13 September 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Oct 2015
Previous accounting period shortened from 31 December 2015 to 30 June 2015
27 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 8,000
...
... and 42 more events
04 Oct 2001
Registered office changed on 04/10/01 from: 16 churchill way cardiff south glamorgan CF10 2DX
04 Oct 2001
New director appointed
04 Oct 2001
New secretary appointed;new director appointed
04 Oct 2001
Secretary resigned
13 Sep 2000
Incorporation

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