CLOUDPROCURE LIMITED
WARRINGTON CLOUD PROCURE LIMITED

Hellopages » Cheshire » Warrington » WA3 6ZH

Company number 08324435
Status Active
Incorporation Date 10 December 2012
Company Type Private Limited Company
Address RUTHERFORD HOUSE BIRCHWOOD SCIENCE PARK, WARRINGTON ROAD, WARRINGTON, CHESHIRE, WA3 6ZH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CLOUDPROCURE LIMITED are www.cloudprocure.co.uk, and www.cloudprocure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cloudprocure Limited is a Private Limited Company. The company registration number is 08324435. Cloudprocure Limited has been working since 10 December 2012. The present status of the company is Active. The registered address of Cloudprocure Limited is Rutherford House Birchwood Science Park Warrington Road Warrington Cheshire Wa3 6zh. . PERRY, Andrew Bell is a Secretary of the company. HILTON, Simon Ian is a Director of the company. PERRY, Andrew Bell is a Director of the company. TIMMS, Glenn Gordon is a Director of the company. Secretary BITHELL, Charles Peter has been resigned. Secretary POWELL, Darren Roy has been resigned. Director BITHELL, Charles Peter has been resigned. Director DAVIDSON, Jonathan Andrew has been resigned. Director POWELL, Darren Roy has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PERRY, Andrew Bell
Appointed Date: 23 March 2015
Director
HILTON, Simon Ian
Appointed Date: 28 January 2013
56 years old
Director
PERRY, Andrew Bell
Appointed Date: 10 December 2012
49 years old
Director
TIMMS, Glenn Gordon
Appointed Date: 15 April 2013
64 years old

Resigned Directors

Secretary
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 10 December 2012
Secretary
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 02 May 2014
Director
BITHELL, Charles Peter
Resigned: 02 May 2014
Appointed Date: 10 December 2012
57 years old
Director
DAVIDSON, Jonathan Andrew
Resigned: 09 February 2015
Appointed Date: 28 January 2013
65 years old
Director
POWELL, Darren Roy
Resigned: 23 March 2015
Appointed Date: 25 March 2014
49 years old

CLOUDPROCURE LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
30 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
22 Dec 2015
Appointment of Mr Andrew Bell Perry as a secretary on 23 March 2015
...
... and 13 more events
28 Jan 2013
Appointment of Mr Simon Ian Hilton as a director
28 Jan 2013
Appointment of Mr Jonathan Andrew Davidson as a director
15 Jan 2013
Company name changed cloud procure LIMITED\certificate issued on 15/01/13
  • RES15 ‐ Change company name resolution on 2013-01-15
  • NM01 ‐ Change of name by resolution
15 Jan 2013
Current accounting period shortened from 31 December 2013 to 31 March 2013
10 Dec 2012
Incorporation

CLOUDPROCURE LIMITED Charges

7 March 2013
The guarantee and debenture
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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