PROSOURCE WORLDWIDE LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 04643278
Status Active
Incorporation Date 21 January 2003
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of PROSOURCE WORLDWIDE LIMITED are www.prosourceworldwide.co.uk, and www.prosource-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Prosource Worldwide Limited is a Private Limited Company. The company registration number is 04643278. Prosource Worldwide Limited has been working since 21 January 2003. The present status of the company is Active. The registered address of Prosource Worldwide Limited is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. The cash in hand is £0k. It is £0k against last year. . HARCOURT REGISTRARS LIMITED is a Secretary of the company. RHODES, Richard Spencer is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


prosource worldwide Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HARCOURT REGISTRARS LIMITED
Appointed Date: 21 January 2003
Director
RHODES, Richard Spencer
Appointed Date: 21 January 2003
72 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 January 2003
Appointed Date: 21 January 2003

Persons With Significant Control

Mr Richard Spencer Rhodes
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROSOURCE WORLDWIDE LIMITED Events

31 Jan 2017
Confirmation statement made on 21 January 2017 with updates
28 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
03 Feb 2016
Secretary's details changed for Harcourt Registrars Limited on 3 February 2016
30 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 28 more events
10 Feb 2003
New secretary appointed
10 Feb 2003
Secretary resigned
10 Feb 2003
Director resigned
10 Feb 2003
Registered office changed on 10/02/03 from: 12 york place leeds west yorkshire LS1 2DS
21 Jan 2003
Incorporation

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