PROCLERE LIMITED
LONDON

Hellopages » Greater London » Westminster » W9 2HU

Company number 04053713
Status Active
Incorporation Date 16 August 2000
Company Type Private Limited Company
Address 400 HARROW ROAD, PADDINGTON, LONDON, W9 2HU
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of PROCLERE LIMITED are www.proclere.co.uk, and www.proclere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proclere Limited is a Private Limited Company. The company registration number is 04053713. Proclere Limited has been working since 16 August 2000. The present status of the company is Active. The registered address of Proclere Limited is 400 Harrow Road Paddington London W9 2hu. . WARD, Dawn Jennifer is a Secretary of the company. WARD, Dawn Jennifer is a Director of the company. WRIGHT, Mark Alan is a Director of the company. Secretary PETER TRAINER COMPANY SERVICES has been resigned. Secretary WARD, Steven John has been resigned. Director PETER TRAINER COMPANY SERVICES has been resigned. Director WARD, Steven John has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WARD, Dawn Jennifer
Appointed Date: 12 March 2012

Director
WARD, Dawn Jennifer
Appointed Date: 12 March 2012
57 years old

Director
WRIGHT, Mark Alan
Appointed Date: 31 August 2000
64 years old

Resigned Directors

Secretary
PETER TRAINER COMPANY SERVICES
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Secretary
WARD, Steven John
Resigned: 12 March 2012
Appointed Date: 31 August 2000

Director
PETER TRAINER COMPANY SERVICES
Resigned: 16 August 2000
Appointed Date: 16 August 2000

Director
WARD, Steven John
Resigned: 12 March 2012
Appointed Date: 31 August 2000
70 years old

Persons With Significant Control

Mr Mark Alan Wright
Notified on: 9 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROCLERE LIMITED Events

12 Jan 2017
Total exemption full accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Feb 2016
Total exemption full accounts made up to 31 August 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 30,000

04 Aug 2015
Cancellation of shares. Statement of capital on 12 June 2015
  • GBP 30,000

...
... and 44 more events
06 Oct 2000
Registered office changed on 06/10/00 from: 60 church road london E10 5JP
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
27 Sep 2000
Director resigned
16 Aug 2000
Incorporation