PROKATA LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR3 7LS
Company number 07458983
Status Active
Incorporation Date 2 December 2010
Company Type Private Limited Company
Address 24 SOUTHALL AVENUE, NORTHWICK, WORCESTER, WORCESTERSHIRE, WR3 7LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Statement of capital following an allotment of shares on 14 December 2016 GBP 2 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PROKATA LIMITED are www.prokata.co.uk, and www.prokata.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Prokata Limited is a Private Limited Company. The company registration number is 07458983. Prokata Limited has been working since 02 December 2010. The present status of the company is Active. The registered address of Prokata Limited is 24 Southall Avenue Northwick Worcester Worcestershire Wr3 7ls. . DOWNES, Jonathan is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DOWNES, Jonathan
Appointed Date: 02 December 2010
54 years old

Resigned Directors

Nominee Director
DAVIES, Elizabeth Ann
Resigned: 02 December 2010
Appointed Date: 02 December 2010
69 years old

Persons With Significant Control

Mrs Helen Downes
Notified on: 14 December 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Downes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROKATA LIMITED Events

18 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 2
12 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
...
... and 7 more events
20 Dec 2011
Annual return made up to 2 December 2011 with full list of shareholders
10 Dec 2010
Registered office address changed from the Old Police Station Church Street Swadlincote Derbyshire DE11 8LN United Kingdom on 10 December 2010
10 Dec 2010
Appointment of Jonathan Downes as a director
03 Dec 2010
Termination of appointment of Elizabeth Ann Davies as a director
02 Dec 2010
Incorporation

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