PRONTO FORMS (UK) LIMITED
TUNBRIDGE WELLS ACTIVE DIGITAL LIMITED

Hellopages » Kent » Tunbridge Wells » TN3 8ER

Company number 03886801
Status Active
Incorporation Date 1 December 1999
Company Type Private Limited Company
Address THE OLD WINERY LAMBERHURST VINEYARD, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8ER
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of PRONTO FORMS (UK) LIMITED are www.prontoformsuk.co.uk, and www.pronto-forms-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Pronto Forms Uk Limited is a Private Limited Company. The company registration number is 03886801. Pronto Forms Uk Limited has been working since 01 December 1999. The present status of the company is Active. The registered address of Pronto Forms Uk Limited is The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent Tn3 8er. The company`s financial liabilities are £0.57k. It is £0k against last year. . GROVES, Joanne is a Secretary of the company. GROVES, Joanne Elizabeth is a Director of the company. GROVES, Richard David is a Director of the company. Secretary GROVES, David Ernest has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other telecommunications activities".


pronto forms (uk) Key Finiance

LIABILITIES £0.57k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GROVES, Joanne
Appointed Date: 01 October 2009
Director
GROVES, Joanne Elizabeth
Appointed Date: 01 December 1999
47 years old
Director
GROVES, Richard David
Appointed Date: 31 October 2009
51 years old

Resigned Directors

Secretary
GROVES, David Ernest
Resigned: 01 October 2009
Appointed Date: 01 December 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 December 1999
Appointed Date: 01 December 1999

Persons With Significant Control

Mr Richard David Groves
Notified on: 1 November 2016
51 years old
Nature of control: Has significant influence or control

PRONTO FORMS (UK) LIMITED Events

30 Dec 2016
Confirmation statement made on 1 December 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
15 Jul 2015
Registered office address changed from Active House, Transfesa Road Paddock Wood Tonbridge Kent TN12 6UT to The Old Winery Lamberhurst Vineyard Lamberhurst Tunbridge Wells Kent TN3 8ER on 15 July 2015
03 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 41 more events
06 Dec 1999
Registered office changed on 06/12/99 from: bridge house 181 queen victoria street, london EC4V 4DZ
06 Dec 1999
Secretary resigned
06 Dec 1999
New secretary appointed
06 Dec 1999
Director resigned
01 Dec 1999
Incorporation

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