PRO DESIGN CONSULTANCY LTD
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5RY

Company number 05734143
Status Active
Incorporation Date 8 March 2006
Company Type Private Limited Company
Address 40 HAMPSON AVENUE, CULCHETH, WARRINGTON, WA3 5RY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of PRO DESIGN CONSULTANCY LTD are www.prodesignconsultancy.co.uk, and www.pro-design-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pro Design Consultancy Ltd is a Private Limited Company. The company registration number is 05734143. Pro Design Consultancy Ltd has been working since 08 March 2006. The present status of the company is Active. The registered address of Pro Design Consultancy Ltd is 40 Hampson Avenue Culcheth Warrington Wa3 5ry. . WOOD, Steven Paul is a Secretary of the company. WOOD, Natalia is a Director of the company. WOOD, Steven Paul is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WOOD, Steven Paul
Appointed Date: 16 March 2006

Director
WOOD, Natalia
Appointed Date: 16 March 2006
49 years old

Director
WOOD, Steven Paul
Appointed Date: 16 March 2006
54 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 March 2006
Appointed Date: 08 March 2006

Persons With Significant Control

Mr Steven Paul Wood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRO DESIGN CONSULTANCY LTD Events

22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2

...
... and 23 more events
22 Mar 2006
New secretary appointed;new director appointed
22 Mar 2006
New director appointed
09 Mar 2006
Secretary resigned
09 Mar 2006
Director resigned
08 Mar 2006
Incorporation