PROCTERS LIMITED
WIGAN

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Company number 05514568
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 30 BOLTON ROAD, ASPULL, WIGAN, LANCASHIRE, ENGLAND, WN2 1YY
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 52 Scot Lane Blackrod Bolton BL6 5SB to 30 Bolton Road Aspull Wigan Lancashire WN2 1YY on 21 September 2015. The most likely internet sites of PROCTERS LIMITED are www.procters.co.uk, and www.procters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Procters Limited is a Private Limited Company. The company registration number is 05514568. Procters Limited has been working since 20 July 2005. The present status of the company is Active. The registered address of Procters Limited is 30 Bolton Road Aspull Wigan Lancashire England Wn2 1yy. . O'BRIEN, Susan Lyn is a Secretary of the company. PROCTER, Ian Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
O'BRIEN, Susan Lyn
Appointed Date: 20 July 2005

Director
PROCTER, Ian Edward
Appointed Date: 20 July 2005
78 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 July 2005
Appointed Date: 20 July 2005

Persons With Significant Control

Mr Ian Edward Procter
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sylivia Proctor
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROCTERS LIMITED Events

26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Registered office address changed from 52 Scot Lane Blackrod Bolton BL6 5SB to 30 Bolton Road Aspull Wigan Lancashire WN2 1YY on 21 September 2015
02 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 24 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
21 Jul 2005
Director resigned
21 Jul 2005
Secretary resigned
20 Jul 2005
Incorporation