PROMA CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DW

Company number 04912114
Status Active
Incorporation Date 25 September 2003
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of PROMA CONSULTING LIMITED are www.promaconsulting.co.uk, and www.proma-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Proma Consulting Limited is a Private Limited Company. The company registration number is 04912114. Proma Consulting Limited has been working since 25 September 2003. The present status of the company is Active. The registered address of Proma Consulting Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . HERBAGE, Rosemary Iris is a Secretary of the company. HERBAGE, Paul David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HERBAGE, Rosemary Iris
Appointed Date: 25 September 2003

Director
HERBAGE, Paul David
Appointed Date: 25 September 2003
72 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 25 September 2003
Appointed Date: 25 September 2003

Persons With Significant Control

Mr Paul David Herbage O St J
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rosemary Iris Herbage
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMA CONSULTING LIMITED Events

26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2014
Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100

...
... and 25 more events
01 Oct 2003
New director appointed
01 Oct 2003
New secretary appointed
01 Oct 2003
Director resigned
01 Oct 2003
Secretary resigned
25 Sep 2003
Incorporation