POLY PROOF LIMITED
WIGAN POLLY PROOF LIMITED

Hellopages » Greater Manchester » Wigan » WN6 8RY

Company number 05028555
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address GIANTS HALL FARM, STANDISH, WIGAN, WN6 8RY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of POLY PROOF LIMITED are www.polyproof.co.uk, and www.poly-proof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Poly Proof Limited is a Private Limited Company. The company registration number is 05028555. Poly Proof Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Poly Proof Limited is Giants Hall Farm Standish Wigan Wn6 8ry. . GILL, Christine Lesley is a Secretary of the company. GILL, John Roger is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GILL, Christine Lesley
Appointed Date: 28 January 2004

Director
GILL, John Roger
Appointed Date: 28 January 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr John Roger Gill
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

POLY PROOF LIMITED Events

09 Mar 2017
Confirmation statement made on 28 January 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 31 March 2016
03 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1

23 Jun 2015
Accounts for a dormant company made up to 31 March 2015
02 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1

...
... and 25 more events
19 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
12 Feb 2004
Memorandum and Articles of Association
08 Feb 2004
Registered office changed on 08/02/04 from: gants hall farm standish wigan WN6 8RY
06 Feb 2004
Company name changed polly proof LIMITED\certificate issued on 06/02/04
28 Jan 2004
Incorporation