PROTECTAVAN LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5RG

Company number 04041461
Status Active
Incorporation Date 26 July 2000
Company Type Private Limited Company
Address 21 TADMAN STREET, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 5RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Registered office address changed from Unit 16, Bizspace Business Park Thornes Mill Denby Dale Road Wakefield WF2 7AZ to 21 Tadman Street Wakefield West Yorkshire WF1 5RG on 5 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROTECTAVAN LIMITED are www.protectavan.co.uk, and www.protectavan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Protectavan Limited is a Private Limited Company. The company registration number is 04041461. Protectavan Limited has been working since 26 July 2000. The present status of the company is Active. The registered address of Protectavan Limited is 21 Tadman Street Wakefield West Yorkshire England Wf1 5rg. . WHITAKER, Tracey Margaret is a Secretary of the company. WHITAKER, Paul is a Director of the company. WHITAKER, Tracey Margaret is a Director of the company. Director NOVIS, Roy William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WHITAKER, Tracey Margaret
Appointed Date: 26 July 2000
Director
WHITAKER, Paul
Appointed Date: 26 July 2000
61 years old
Director
WHITAKER, Tracey Margaret
Appointed Date: 26 July 2000
61 years old

Resigned Directors

Director
NOVIS, Roy William
Resigned: 28 July 2000
Appointed Date: 26 July 2000
75 years old

Persons With Significant Control

Paul Whitaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Tracey Margaret Whitaker
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROTECTAVAN LIMITED Events

05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
05 Jul 2016
Registered office address changed from Unit 16, Bizspace Business Park Thornes Mill Denby Dale Road Wakefield WF2 7AZ to 21 Tadman Street Wakefield West Yorkshire WF1 5RG on 5 July 2016
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 31 more events
21 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Sep 2000
Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2000
Director resigned
26 Jul 2000
Incorporation

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