PROVEN INGREDIENTS LIMITED
PYRFORD

Hellopages » Surrey » Woking » GU22 8NA

Company number 03294044
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address C/O S F BROCKLEHURST & CO, FOREST LODGE FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mrs Caroline Cameron as a secretary on 1 January 2016. The most likely internet sites of PROVEN INGREDIENTS LIMITED are www.proveningredients.co.uk, and www.proven-ingredients.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proven Ingredients Limited is a Private Limited Company. The company registration number is 03294044. Proven Ingredients Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Proven Ingredients Limited is C O S F Brocklehurst Co Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . ACCOUNTANCY LTD, Cobalt is a Secretary of the company. CAMERON, Caroline is a Secretary of the company. CAMERON, Ian Westray is a Director of the company. Secretary CAMERON, Roger Westray has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ACCOUNTANCY LTD, Cobalt
Appointed Date: 04 January 2013
Secretary
CAMERON, Caroline
Appointed Date: 01 January 2016
Director
CAMERON, Ian Westray
Appointed Date: 18 December 1996
81 years old

Resigned Directors

Secretary
CAMERON, Roger Westray
Resigned: 19 December 2012
Appointed Date: 18 December 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Ian Westray Cameron
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Jane Cameron
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVEN INGREDIENTS LIMITED Events

05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Appointment of Mrs Caroline Cameron as a secretary on 1 January 2016
13 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 39 more events
09 Mar 1998
Full accounts made up to 31 December 1997
20 Jan 1998
Return made up to 18/12/97; full list of members
20 Jan 1998
Ad 31/03/97--------- £ si 1@1=1 £ ic 1/2
19 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

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