PROGRESSIV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UR

Company number 03597041
Status Active
Incorporation Date 7 July 1998
Company Type Private Limited Company
Address 76 WARDOUR STREET, LONDON, W1F 0UR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROGRESSIV LIMITED are www.progressiv.co.uk, and www.progressiv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Progressiv Limited is a Private Limited Company. The company registration number is 03597041. Progressiv Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Progressiv Limited is 76 Wardour Street London W1f 0ur. . SLC CORPORATE SERVICES LIMITED is a Secretary of the company. MORTIMER, Angela Jane is a Director of the company. MORTIMER, William Littlejohn is a Director of the company. Secretary MORTIMER, William Littlejohn has been resigned. Secretary PATEL, Hemal has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


progressiv Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SLC CORPORATE SERVICES LIMITED
Appointed Date: 01 December 2006
Director
MORTIMER, Angela Jane
Appointed Date: 07 July 1998
79 years old
Director
MORTIMER, William Littlejohn
Appointed Date: 07 July 1998
79 years old

Resigned Directors

Secretary
MORTIMER, William Littlejohn
Resigned: 01 November 1998
Appointed Date: 07 July 1998
Secretary
PATEL, Hemal
Resigned: 01 December 2006
Appointed Date: 01 October 2005
Secretary
VENUS, David Anthony
Resigned: 01 October 2005
Appointed Date: 01 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Angela Jane Mortimer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
William Littlejohn Mortimer
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROGRESSIV LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 June 2016
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
08 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
12 Apr 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 64 more events
21 Jul 1998
Secretary resigned
21 Jul 1998
Director resigned
21 Jul 1998
New director appointed
21 Jul 1998
New secretary appointed;new director appointed
07 Jul 1998
Incorporation

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