Company number 04827278
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address 26 WESTMEAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 9HR
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROUD CONSTRUCTION LIMITED are www.proudconstruction.co.uk, and www.proud-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Saunderton Rail Station is 3.7 miles; to Wendover Rail Station is 4.3 miles; to Haddenham & Thame Parkway Rail Station is 5.5 miles; to High Wycombe Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proud Construction Limited is a Private Limited Company.
The company registration number is 04827278. Proud Construction Limited has been working since 09 July 2003.
The present status of the company is Active. The registered address of Proud Construction Limited is 26 Westmead Princes Risborough Buckinghamshire Hp27 9hr. . FROUD, Paula Jane is a Secretary of the company. FROUD, Kendal Alan is a Director of the company. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Persons With Significant Control
Mr Kendal Alan Froud
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Froud
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROUD CONSTRUCTION LIMITED Events
28 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 July 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
16 Mar 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
24 Jul 2003
Ad 09/07/03-09/07/03 £ si 99@1=99 £ ic 1/100
24 Jul 2003
New secretary appointed
21 Jul 2003
Director resigned
21 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation