PROFERCY LIMITED
LEAMINGTON SPA DECYFER (HOLDINGS) LIMITED NAIL ELEGANCE LIMITED

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 03220009
Status Active
Incorporation Date 3 July 1996
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of PROFERCY LIMITED are www.profercy.co.uk, and www.profercy.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profercy Limited is a Private Limited Company. The company registration number is 03220009. Profercy Limited has been working since 03 July 1996. The present status of the company is Active. The registered address of Profercy Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £131.25k. It is £-52.82k against last year. The cash in hand is £377.27k. It is £-20.59k against last year. And the total assets are £438.88k, which is £-46.8k against last year. YEARSLEY, Susan Ann is a Secretary of the company. YEARSLEY, Clive is a Director of the company. YEARSLEY, Susan Ann is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


profercy Key Finiance

LIABILITIES £131.25k
-29%
CASH £377.27k
-6%
TOTAL ASSETS £438.88k
-10%
All Financial Figures

Current Directors

Secretary
YEARSLEY, Susan Ann
Appointed Date: 03 July 1996
Director
YEARSLEY, Clive
Appointed Date: 03 July 1996
69 years old
Director
YEARSLEY, Susan Ann
Appointed Date: 01 July 2006
64 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 03 July 1996
Appointed Date: 03 July 1996

PROFERCY LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Change of share class name or designation
16 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 89,502
09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 51 more events
08 Jul 1996
Director resigned
08 Jul 1996
New secretary appointed
08 Jul 1996
Secretary resigned
08 Jul 1996
Registered office changed on 08/07/96 from: bridge house 181 queen victoria street london EC4V 4DD
03 Jul 1996
Incorporation

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