PROFECT GOLF LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 04327013
Status Active
Incorporation Date 22 November 2001
Company Type Private Limited Company
Address UHY HACKER YOUNG, PEMBROKE HOUSE ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, LL13 7YT
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of PROFECT GOLF LIMITED are www.profectgolf.co.uk, and www.profect-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Cefn-y-Bedd Rail Station is 3.6 miles; to Caergwrle Rail Station is 4.2 miles; to Ruabon Rail Station is 4.5 miles; to Chester Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profect Golf Limited is a Private Limited Company. The company registration number is 04327013. Profect Golf Limited has been working since 22 November 2001. The present status of the company is Active. The registered address of Profect Golf Limited is Uhy Hacker Young Pembroke House Ellice Way Wrexham Technology Park Wrexham Ll13 7yt. . WILLIAMS, Anita Elizabeth is a Secretary of the company. WILLIAMS, David Peter is a Director of the company. Secretary FINANSURE LIMITED has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WILLIAMS, Anita Elizabeth
Appointed Date: 06 December 2001
Director
WILLIAMS, David Peter
Appointed Date: 06 December 2001
70 years old

Resigned Directors

Secretary
FINANSURE LIMITED
Resigned: 06 December 2001
Appointed Date: 22 November 2001
Director
PROFORMA COMPANIES LIMITED
Resigned: 06 December 2001
Appointed Date: 22 November 2001

Persons With Significant Control

Mr David Peter Williams
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROFECT GOLF LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
...
... and 28 more events
26 Jan 2002
New secretary appointed
26 Jan 2002
New director appointed
26 Jan 2002
Secretary resigned
26 Jan 2002
Director resigned
22 Nov 2001
Incorporation

PROFECT GOLF LIMITED Charges

19 November 2003
Debenture
Delivered: 25 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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