M-PROVE LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RL

Company number 06471056
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address OPTIONIS HOUSE 840 IBIS COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of M-PROVE LTD are www.mprove.co.uk, and www.m-prove.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. M Prove Ltd is a Private Limited Company. The company registration number is 06471056. M Prove Ltd has been working since 14 January 2008. The present status of the company is Active. The registered address of M Prove Ltd is Optionis House 840 Ibis Court Centre Park Warrington England Wa1 1rl. . TEDFORD, Michelle is a Secretary of the company. MULHANEY, Ann is a Director of the company. TEDFORD, Michelle is a Director of the company. Secretary SYKES, Julia Claire has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
TEDFORD, Michelle
Appointed Date: 22 April 2008

Director
MULHANEY, Ann
Appointed Date: 14 January 2008
63 years old

Director
TEDFORD, Michelle
Appointed Date: 22 April 2008
43 years old

Resigned Directors

Secretary
SYKES, Julia Claire
Resigned: 28 October 2008
Appointed Date: 14 January 2008

Persons With Significant Control

Mrs Ann Mulhaney
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Michelle Tedford
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M-PROVE LTD Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2

11 Nov 2015
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Previous accounting period extended from 30 March 2015 to 31 August 2015
26 Jun 2015
Registered office address changed from Hampton House Oldham Road Middleton Manchester M24 1GT to Optionis House 840 Ibis Court Centre Park Warrington WA1 1RL on 26 June 2015
...
... and 22 more events
19 Jan 2009
Return made up to 14/01/09; full list of members
19 Jan 2009
Appointment terminated secretary julia sykes
23 Apr 2008
Director and secretary appointed mrs michelle tedford
27 Feb 2008
Registered office changed on 27/02/2008 from 693 liverpool road, ainsdale southport merseyside PR8 3NS
14 Jan 2008
Incorporation