PROSERVE HOLDINGS LIMITED
WREXHAM

Hellopages » Wrexham » Wrexham » LL13 9RJ

Company number 06811693
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address UNIT 1 & 2 MARLBOROUGH ROAD, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of PROSERVE HOLDINGS LIMITED are www.proserveholdings.co.uk, and www.proserve-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Cefn-y-Bedd Rail Station is 6.1 miles; to Ruabon Rail Station is 6.4 miles; to Caergwrle Rail Station is 6.6 miles; to Gobowen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proserve Holdings Limited is a Private Limited Company. The company registration number is 06811693. Proserve Holdings Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Proserve Holdings Limited is Unit 1 2 Marlborough Road Wrexham Industrial Estate Wrexham Clwyd Ll13 9rj. The company`s financial liabilities are £0.1k. It is £0k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.59k, which is £0k against last year. GREEN, Jayne is a Secretary of the company. GREEN, John Adrian is a Director of the company. HUXLEY, Mark John is a Director of the company. The company operates in "Activities of head offices".


proserve holdings Key Finiance

LIABILITIES £0.1k
CASH £0.01k
TOTAL ASSETS £0.59k
All Financial Figures

Current Directors

Secretary
GREEN, Jayne
Appointed Date: 06 February 2009

Director
GREEN, John Adrian
Appointed Date: 06 February 2009
62 years old

Director
HUXLEY, Mark John
Appointed Date: 06 February 2009
62 years old

Persons With Significant Control

Mr Mark John Huxley
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Adrian Green
Notified on: 1 February 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSERVE HOLDINGS LIMITED Events

16 Mar 2017
Confirmation statement made on 6 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
11 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100

...
... and 13 more events
12 Mar 2010
Director's details changed for Mr Mark John Huxley on 6 February 2010
12 Mar 2010
Director's details changed for Mr John Adrian Green on 6 February 2010
27 Apr 2009
Secretary's change of particulars / janice green / 24/03/2009
14 Apr 2009
Ad 24/03/09\gbp si 99@1=99\gbp ic 1/100\
06 Feb 2009
Incorporation