PROTELO MANAGEMENT LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 2HP

Company number 05217346
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address MEADOW GATE, GIPSY LANE, WOKINGHAM, BERKSHIRE, RG40 2HP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROTELO MANAGEMENT LIMITED are www.protelomanagement.co.uk, and www.protelo-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Blackwater Rail Station is 5.5 miles; to Camberley Rail Station is 5.9 miles; to Bagshot Rail Station is 6.6 miles; to Ash Vale Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Protelo Management Limited is a Private Limited Company. The company registration number is 05217346. Protelo Management Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Protelo Management Limited is Meadow Gate Gipsy Lane Wokingham Berkshire Rg40 2hp. . COMBER, Peter Ralph is a Secretary of the company. COMBER, Robert Keith is a Director of the company. Secretary COMBER, Robert Keith has been resigned. Secretary HUMPHRIES, Timothy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HUMPHRIES, Timothy has been resigned. Director HUMPHRIES, William Arthur has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
COMBER, Peter Ralph
Appointed Date: 28 February 2007
Director
COMBER, Robert Keith
Appointed Date: 21 February 2005
71 years old

Resigned Directors

Secretary
COMBER, Robert Keith
Resigned: 28 February 2007
Appointed Date: 21 February 2005
Secretary
HUMPHRIES, Timothy
Resigned: 21 February 2005
Appointed Date: 31 August 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004
Director
HUMPHRIES, Timothy
Resigned: 21 February 2005
Appointed Date: 31 August 2004
78 years old
Director
HUMPHRIES, William Arthur
Resigned: 28 February 2007
Appointed Date: 31 August 2004
45 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Mr Robert Keith Comber
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PROTELO MANAGEMENT LIMITED Events

22 Sep 2016
Micro company accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 200
30 Jan 2015
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 200
...
... and 34 more events
09 Sep 2004
Director resigned
09 Sep 2004
Secretary resigned
09 Sep 2004
New director appointed
09 Sep 2004
New secretary appointed;new director appointed
31 Aug 2004
Incorporation

PROTELO MANAGEMENT LIMITED Charges

24 September 2004
Debenture
Delivered: 12 October 2004
Status: Satisfied on 23 August 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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