PROSPER FASTENERS AND FIXINGS LIMITED
WOLVERHAMPTON C.W.P.F. LIMITED PROSPER FASTENERS LIMITED

Hellopages » West Midlands » Wolverhampton » WV4 6BL

Company number 05191990
Status Active
Incorporation Date 28 July 2004
Company Type Private Limited Company
Address 37A BIRMINGHAM NEW ROAD, WOLVERHAMPTON, WEST MIDLANDS, ENGLAND, WV4 6BL
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Cancellation of shares. Statement of capital on 28 June 2016 GBP 500 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of PROSPER FASTENERS AND FIXINGS LIMITED are www.prosperfastenersandfixings.co.uk, and www.prosper-fasteners-and-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Prosper Fasteners and Fixings Limited is a Private Limited Company. The company registration number is 05191990. Prosper Fasteners and Fixings Limited has been working since 28 July 2004. The present status of the company is Active. The registered address of Prosper Fasteners and Fixings Limited is 37a Birmingham New Road Wolverhampton West Midlands England Wv4 6bl. . PELLING, Allan William is a Director of the company. Secretary MARSH, Peter Gerard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Roger Charles Francis has been resigned. Director BECK PROSPER LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
PELLING, Allan William
Appointed Date: 16 August 2004
65 years old

Resigned Directors

Secretary
MARSH, Peter Gerard
Resigned: 19 January 2016
Appointed Date: 28 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004
Director
WOOD, Roger Charles Francis
Resigned: 19 January 2016
Appointed Date: 28 July 2004
79 years old
Director
BECK PROSPER LIMITED
Resigned: 21 January 2016
Appointed Date: 20 August 2009
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 July 2004
Appointed Date: 28 July 2004

Persons With Significant Control

Mr Alan William Pelling
Notified on: 27 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROSPER FASTENERS AND FIXINGS LIMITED Events

17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
10 Aug 2016
Cancellation of shares. Statement of capital on 28 June 2016
  • GBP 500
26 Jul 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2016
Purchase of own shares.
09 May 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 36 more events
05 Aug 2004
New secretary appointed
05 Aug 2004
New director appointed
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
28 Jul 2004
Incorporation

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