THE PROD EXCHANGE LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 0PF

Company number 09174444
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address SUITE 3, 1 SOHO STUDIOS TOWN LANE, WOOBURN GREEN, HIGH WYCOMBE, ENGLAND, HP10 0PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to Suite 3, 1 Soho Studios Town Lane Wooburn Green High Wycombe HP10 0PF on 30 March 2017; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of THE PROD EXCHANGE LTD are www.theprodexchange.co.uk, and www.the-prod-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Taplow Rail Station is 4 miles; to Burnham (Berks) Rail Station is 4.5 miles; to Maidenhead Rail Station is 4.5 miles; to Slough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Prod Exchange Ltd is a Private Limited Company. The company registration number is 09174444. The Prod Exchange Ltd has been working since 13 August 2014. The present status of the company is Active. The registered address of The Prod Exchange Ltd is Suite 3 1 Soho Studios Town Lane Wooburn Green High Wycombe England Hp10 0pf. The company`s financial liabilities are £48.32k. It is £28.67k against last year. The cash in hand is £98.07k. It is £91.04k against last year. And the total assets are £122.66k, which is £94.4k against last year. BARROWCLOUGH, Neil Lindsay is a Director of the company. BOLTON, Glenn is a Director of the company. DARBY, Matthew Thomas is a Director of the company. EWER, Alastair is a Director of the company. KNOX, William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


the prod exchange Key Finiance

LIABILITIES £48.32k
+145%
CASH £98.07k
+1295%
TOTAL ASSETS £122.66k
+334%
All Financial Figures

Current Directors

Director
BARROWCLOUGH, Neil Lindsay
Appointed Date: 20 March 2015
61 years old
Director
BOLTON, Glenn
Appointed Date: 13 August 2014
43 years old
Director
DARBY, Matthew Thomas
Appointed Date: 01 September 2015
54 years old
Director
EWER, Alastair
Appointed Date: 20 March 2015
41 years old
Director
KNOX, William
Appointed Date: 20 March 2015
65 years old

Persons With Significant Control

Mr Glenn Bolton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

THE PROD EXCHANGE LTD Events

30 Mar 2017
Registered office address changed from C/O Yorkshire Accountancy Ltd First Floor Offices County House Dunswell Road Cottingham East Yorkshire HU16 4JT to Suite 3, 1 Soho Studios Town Lane Wooburn Green High Wycombe HP10 0PF on 30 March 2017
21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
02 Sep 2016
Confirmation statement made on 13 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 3 more events
14 May 2015
Director's details changed for Glenn Bolton on 14 May 2015
27 Mar 2015
Appointment of Mr Neil Lindsay Barrowclough as a director on 20 March 2015
27 Mar 2015
Appointment of Mr William Knox as a director on 20 March 2015
27 Mar 2015
Appointment of Mr Alastair Ewer as a director on 20 March 2015
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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