PRO-ACTIONS BUSINESS IMPROVEMENT (WESSEX) LTD
MAIDENHEAD PRO-ACTIONS BUSINESS IMPOVEMENT (WESSEX) LTD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1XH

Company number 09012807
Status Active
Incorporation Date 25 April 2014
Company Type Private Limited Company
Address 37 OLDACRES, MAIDENHEAD, ENGLAND, SL6 1XH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to 37 Oldacres Maidenhead SL6 1XH on 25 July 2016. The most likely internet sites of PRO-ACTIONS BUSINESS IMPROVEMENT (WESSEX) LTD are www.proactionsbusinessimprovementwessex.co.uk, and www.pro-actions-business-improvement-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Pro Actions Business Improvement Wessex Ltd is a Private Limited Company. The company registration number is 09012807. Pro Actions Business Improvement Wessex Ltd has been working since 25 April 2014. The present status of the company is Active. The registered address of Pro Actions Business Improvement Wessex Ltd is 37 Oldacres Maidenhead England Sl6 1xh. . TEMPEST, Simon Roy is a Director of the company. PRO-ACTIONS BUSINESS COACHING AND SUPPORT LTD is a Director of the company. Director PRO-ACTIONS BUSINESS IMPROVEMENT (UK) LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
TEMPEST, Simon Roy
Appointed Date: 25 April 2014
63 years old
Director
PRO-ACTIONS BUSINESS COACHING AND SUPPORT LTD
Appointed Date: 28 October 2015

Resigned Directors

Director
PRO-ACTIONS BUSINESS IMPROVEMENT (UK) LTD
Resigned: 28 October 2015
Appointed Date: 25 April 2014

Persons With Significant Control

Mr Simon Roy Tempest
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pro-Actions Business Coaching And Support Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRO-ACTIONS BUSINESS IMPROVEMENT (WESSEX) LTD Events

07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Registered office address changed from Rochester House 275 Baddow Road Chelmsford Essex CM2 7QA to 37 Oldacres Maidenhead SL6 1XH on 25 July 2016
10 Mar 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Previous accounting period shortened from 30 April 2015 to 29 April 2015
...
... and 1 more events
18 Nov 2015
Appointment of Pro-Actions Business Coaching and Support Ltd as a director on 28 October 2015
18 Nov 2015
Termination of appointment of Pro-Actions Business Improvement (Uk) Ltd as a director on 28 October 2015
11 Jun 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
30 Apr 2014
Company name changed pro-actions business impovement (wessex) LTD\certificate issued on 30/04/14
  • RES15 ‐ Change company name resolution on 2014-04-28
  • NM01 ‐ Change of name by resolution
25 Apr 2014
Incorporation
Statement of capital on 2014-04-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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