PROOFSOUTH LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH48 7ES

Company number 03494780
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address THE STACKS 8 MONKS WAY, WEST KIRBY, WIRRAL, CH48 7ES
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 100 . The most likely internet sites of PROOFSOUTH LIMITED are www.proofsouth.co.uk, and www.proofsouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Wallasey Grove Road Rail Station is 5.7 miles; to Birkenhead Park Rail Station is 5.8 miles; to Flint Rail Station is 8.7 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.Proofsouth Limited is a Private Limited Company. The company registration number is 03494780. Proofsouth Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Proofsouth Limited is The Stacks 8 Monks Way West Kirby Wirral Ch48 7es. The company`s financial liabilities are £4.18k. It is £-31.56k against last year. The cash in hand is £9.14k. It is £-53.1k against last year. And the total assets are £23.09k, which is £-43.7k against last year. WILSON, Elizabeth Mary is a Secretary of the company. WILSON, Anthony Peter is a Director of the company. WILSON, Elizabeth Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial management".


proofsouth Key Finiance

LIABILITIES £4.18k
-89%
CASH £9.14k
-86%
TOTAL ASSETS £23.09k
-66%
All Financial Figures

Current Directors

Secretary
WILSON, Elizabeth Mary
Appointed Date: 05 February 1998
Director
WILSON, Anthony Peter
Appointed Date: 05 February 1998
75 years old
Director
WILSON, Elizabeth Mary
Appointed Date: 01 January 2016
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 February 1998
Appointed Date: 19 January 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 February 1998
Appointed Date: 19 January 1998

Persons With Significant Control

Mr Anthony Peter Wilson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elizabeth Mary Wilson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROOFSOUTH LIMITED Events

07 Jan 2017
Confirmation statement made on 4 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100
10 Jan 2016
Appointment of Mrs Elizabeth Mary Wilson as a director on 1 January 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
19 Feb 1998
Secretary resigned
19 Feb 1998
New director appointed
19 Feb 1998
New secretary appointed
19 Feb 1998
Registered office changed on 19/02/98 from: 1 mitchell lane bristol BS1 6BU
19 Jan 1998
Incorporation

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