PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 8BU
Company number 03905318
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1 GRANGE WOOD, GRAMMAR SCHOOL,, LANE,, WEST KIRBY, WIRRAL, CH48 8BU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED are www.proactiveconsultingforprofessionals.co.uk, and www.proactive-consulting-for-professionals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Wallasey Grove Road Rail Station is 5.6 miles; to Birkenhead Central Rail Station is 5.9 miles; to Flint Rail Station is 8.3 miles; to Waterloo (Merseyside) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proactive Consulting For Professionals Limited is a Private Limited Company. The company registration number is 03905318. Proactive Consulting For Professionals Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Proactive Consulting For Professionals Limited is 1 Grange Wood Grammar School Lane West Kirby Wirral Ch48 8bu. The company`s financial liabilities are £54.94k. It is £-28.48k against last year. And the total assets are £84.69k, which is £-40.79k against last year. MORGAN, Alun David is a Secretary of the company. MORGAN, Alun David is a Director of the company. SCOTT, Michael Ian Leslie is a Director of the company. Secretary SWEENEY, Hazel Claire has been resigned. Secretary WALTON, Charlotte Anne has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director STEWARD, Valerie Elizabeth has been resigned. Director SWEENEY, Hazel Claire has been resigned. Director SWEENEY, James has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


proactive consulting for professionals Key Finiance

LIABILITIES £54.94k
-35%
CASH n/a
TOTAL ASSETS £84.69k
-33%
All Financial Figures

Current Directors

Secretary
MORGAN, Alun David
Appointed Date: 27 June 2002
Director
MORGAN, Alun David
Appointed Date: 05 April 2000
58 years old
Director
SCOTT, Michael Ian Leslie
Appointed Date: 22 October 2001
59 years old

Resigned Directors

Secretary
SWEENEY, Hazel Claire
Resigned: 30 June 2002
Appointed Date: 05 April 2000
Secretary
WALTON, Charlotte Anne
Resigned: 05 April 2000
Appointed Date: 12 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
STEWARD, Valerie Elizabeth
Resigned: 31 March 2007
Appointed Date: 07 April 2000
65 years old
Director
SWEENEY, Hazel Claire
Resigned: 30 June 2002
Appointed Date: 05 April 2000
57 years old
Director
SWEENEY, James
Resigned: 08 April 2000
Appointed Date: 12 January 2000
59 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000

Persons With Significant Control

Mr Michael Ian Leslie Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alun David Morgan
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Margaret Scott
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Fox
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED Events

29 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 59 more events
23 Feb 2000
New secretary appointed
23 Feb 2000
Registered office changed on 23/02/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
23 Feb 2000
Director resigned
23 Feb 2000
Secretary resigned
12 Jan 2000
Incorporation

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