PROFECT WORLD LIMITED
WREXHAM TECHNOLOGY PARK

Hellopages » Wrexham » Wrexham » LL13 7YT

Company number 05108528
Status Active
Incorporation Date 21 April 2004
Company Type Private Limited Company
Address C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK, WREXHAM, WALES, LL13 7YT
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROFECT WORLD LIMITED are www.profectworld.co.uk, and www.profect-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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 World Limited is a Private Limited Company. The company registration number is 05108528. Profect World Limited has been working since 21 April 2004. The present status of the company is Active. The registered address of Profect World Limited is C O Haswell Brothers Llp Pembroke House Ellice Way Wrexham Technology Park Wrexham Wales Ll13 7yt. . BROWN, Malcolm Turner is a Secretary of the company. STURMAN, Ewan is a Director of the company. WILLIAMS, David Peter is a Director of the company. Secretary FINANSURE LIMITED has been resigned. Director STURMAN, Ewan has been resigned. Director PROFORMA COMPANIES LIMITED has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
BROWN, Malcolm Turner
Appointed Date: 21 April 2004

Director
STURMAN, Ewan
Appointed Date: 01 July 2014
59 years old

Director
WILLIAMS, David Peter
Appointed Date: 21 April 2004
70 years old

Resigned Directors

Secretary
FINANSURE LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

Director
STURMAN, Ewan
Resigned: 18 July 2013
Appointed Date: 22 February 2006
59 years old

Director
PROFORMA COMPANIES LIMITED
Resigned: 21 April 2004
Appointed Date: 21 April 2004

PROFECT WORLD LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 2

06 Oct 2014
Appointment of Mr Ewan Sturman as a director on 1 July 2014
...
... and 34 more events
18 May 2004
Secretary resigned
11 May 2004
New secretary appointed
11 May 2004
New director appointed
11 May 2004
Director resigned
21 Apr 2004
Incorporation

PROFECT WORLD LIMITED Charges

22 March 2010
Debenture
Delivered: 24 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 April 2006
Deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: All the company's right title and interest in and to the…
11 April 2006
Deed of assignment
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: All the company's right, title and interest in and to the…
11 April 2006
Debenture
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: Merseyside Special Investment Mezzanine Fund No.2
Description: Fixed and floating charges over the undertaking and all…