PRO-DEC PRODUCTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 06572534
Status Active
Incorporation Date 22 April 2008
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, ENGLAND, CV34 6UW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017. The most likely internet sites of PRO-DEC PRODUCTS LIMITED are www.prodecproducts.co.uk, and www.pro-dec-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Dec Products Limited is a Private Limited Company. The company registration number is 06572534. Pro Dec Products Limited has been working since 22 April 2008. The present status of the company is Active. The registered address of Pro Dec Products Limited is Innovation Centre Gallows Hill Warwick England Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. PUCHY, Andrew David is a Director of the company. PUCHY, Audra Judith is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 22 April 2008
Director
PUCHY, Andrew David
Appointed Date: 22 April 2008
66 years old
Director
PUCHY, Audra Judith
Appointed Date: 23 April 2010
53 years old

PRO-DEC PRODUCTS LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 27 January 2017
05 Jul 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 200,000
02 Mar 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
09 Oct 2008
Nc inc already adjusted 23/09/08
09 Oct 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2008
Registered office changed on 18/07/2008 from c/o micheal harwood & co 10 jury street warwick CV34 4EW united kingdom
28 May 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
22 Apr 2008
Incorporation

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