PROBAN LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1JJ

Company number 00548203
Status Active
Incorporation Date 25 April 1955
Company Type Private Limited Company
Address 34 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, UNITED KINGDOM, WD17 1JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 ; Director's details changed for Mr Tom Dutton on 29 December 2015. The most likely internet sites of PROBAN LIMITED are www.proban.co.uk, and www.proban.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and seven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.2 miles; to Sudbury Hill Harrow Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proban Limited is a Private Limited Company. The company registration number is 00548203. Proban Limited has been working since 25 April 1955. The present status of the company is Active. The registered address of Proban Limited is 34 Clarendon Road Watford Hertfordshire United Kingdom Wd17 1jj. . MURPHY, Alison is a Secretary of the company. DUTTON, Tom is a Director of the company. MURPHY, Alison is a Director of the company. Secretary BEASLEY, Christopher Ernest has been resigned. Secretary CREE, Andrew Peter has been resigned. Secretary HUMPHREYS, Stuart Calvin has been resigned. Secretary PALMER, Jane Ann has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BEASLEY, Christopher Ernest has been resigned. Director CHAPMAN, Andrew Colin, Dr has been resigned. Director CREE, Andrew Peter has been resigned. Director FRANK, Geoffrey has been resigned. Director FULTON, Alan Scott has been resigned. Director HUMPHREYS, Stuart Calvin has been resigned. Director PALMER, Jane Ann has been resigned. Director STEEL, Alistair James has been resigned. Director TYLER, Robert William has been resigned. Director ULLMER, John William has been resigned. Director VIDAL, Philippe has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MURPHY, Alison
Appointed Date: 14 September 2007
Director
DUTTON, Tom
Appointed Date: 01 December 2014
61 years old
Director
MURPHY, Alison
Appointed Date: 25 November 2014
59 years old

Resigned Directors

Secretary
BEASLEY, Christopher Ernest
Resigned: 29 February 2004
Appointed Date: 25 April 2000
Secretary
CREE, Andrew Peter
Resigned: 15 October 1999
Secretary
HUMPHREYS, Stuart Calvin
Resigned: 25 April 2000
Appointed Date: 18 October 1999
Secretary
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 13 June 2001
Appointed Date: 21 September 2000
Director
BEASLEY, Christopher Ernest
Resigned: 29 February 2004
Appointed Date: 10 April 2000
73 years old
Director
CHAPMAN, Andrew Colin, Dr
Resigned: 11 May 1994
94 years old
Director
CREE, Andrew Peter
Resigned: 15 October 1999
Appointed Date: 30 April 1996
73 years old
Director
FRANK, Geoffrey
Resigned: 01 November 1993
87 years old
Director
FULTON, Alan Scott
Resigned: 13 June 2001
Appointed Date: 01 October 1993
79 years old
Director
HUMPHREYS, Stuart Calvin
Resigned: 18 April 2000
Appointed Date: 18 October 1999
62 years old
Director
PALMER, Jane Ann
Resigned: 14 September 2007
Appointed Date: 29 February 2004
66 years old
Director
STEEL, Alistair James
Resigned: 16 December 2005
Appointed Date: 15 September 2000
74 years old
Director
TYLER, Robert William
Resigned: 30 November 2014
Appointed Date: 16 December 2005
78 years old
Director
ULLMER, John William
Resigned: 30 April 1995
Appointed Date: 01 November 1993
81 years old
Director
VIDAL, Philippe
Resigned: 21 December 2001
Appointed Date: 18 April 2000
84 years old

PROBAN LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1,000
02 Mar 2016
Director's details changed for Mr Tom Dutton on 29 December 2015
21 Dec 2015
Registered office address changed from Oak House Reeds Crescent Watford Hertfordshire WD24 4QP to 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 21 December 2015
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 121 more events
25 Jul 1978
Accounts made up to 26 December 1977
01 Jul 1977
Accounts made up to 27 December 1976
27 May 1976
Accounts made up to 31 December 1975
24 May 1975
Accounts made up to 31 December 1974
04 May 1974
Accounts made up to 31 December 2073

Similar Companies

PROBALT NETWORKS LIMITED PROBALTICA LTD PROBANA LIMITED PROBAR SERVICES LIMITED PROBARE LIMITED PROBARRIER LTD PROBAS LLP