PRONTO CLOCK COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9DJ

Company number 03211533
Status Active
Incorporation Date 13 June 1996
Company Type Private Limited Company
Address 13/15 CARTERET STREET, LONDON, ENGLAND, SW1H 9DJ
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 27 June 2016. The most likely internet sites of PRONTO CLOCK COMPANY LIMITED are www.prontoclockcompany.co.uk, and www.pronto-clock-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pronto Clock Company Limited is a Private Limited Company. The company registration number is 03211533. Pronto Clock Company Limited has been working since 13 June 1996. The present status of the company is Active. The registered address of Pronto Clock Company Limited is 13 15 Carteret Street London England Sw1h 9dj. The company`s financial liabilities are £70.81k. It is £5.89k against last year. The cash in hand is £85.66k. It is £4.06k against last year. And the total assets are £110.54k, which is £14.17k against last year. WILKINSON, Lynn Mary is a Secretary of the company. WILKINSON, Paul Graeme is a Director of the company. Secretary WILKINSON, Trevor Graeme has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


pronto clock company Key Finiance

LIABILITIES £70.81k
+9%
CASH £85.66k
+4%
TOTAL ASSETS £110.54k
+14%
All Financial Figures

Current Directors

Secretary
WILKINSON, Lynn Mary
Appointed Date: 06 August 2007

Director
WILKINSON, Paul Graeme
Appointed Date: 13 June 1996
65 years old

Resigned Directors

Secretary
WILKINSON, Trevor Graeme
Resigned: 06 August 2007
Appointed Date: 13 June 1996

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 June 1996
Appointed Date: 13 June 1996

PRONTO CLOCK COMPANY LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

27 Jun 2016
Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to 13/15 Carteret Street London SW1H 9DJ on 27 June 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

...
... and 43 more events
16 Jun 1997
Full accounts made up to 31 March 1997
28 May 1997
Ad 20/06/96--------- £ si 98@1=98 £ ic 2/100
28 May 1997
Accounting reference date shortened from 30/06/97 to 31/03/97
18 Jun 1996
Secretary resigned
13 Jun 1996
Incorporation