W. PROCTER (HAULAGE) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
W. PROCTER (HAULAGE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
W. PROCTER (HAULAGE) LIMITED was incorporated 72 years ago on 06/11/1951 and has the registered number: 00501028. The accounts status is TOTAL EXEMPTION SMALL.
W. PROCTER (HAULAGE) LIMITED was incorporated 72 years ago on 06/11/1951 and has the registered number: 00501028. The accounts status is TOTAL EXEMPTION SMALL.
W. PROCTER (HAULAGE) LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2016 |
Registered Office
GEOFFREY MARTIN & CO
LONDON
E14 4HD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEPHEN ANTHONY PROCTER | Mar 1959 | English | Director | 1999-12-09 | CURRENT |
| IAN JOHN PROCTER | Aug 1966 | British | Director | 1999-12-09 | CURRENT |
| IAN JOHN PROCTER | Aug 1966 | British | Secretary | 2002-03-19 | CURRENT |
| MR ALAN CHARLES PROCTER | Jun 1938 | Director | RESIGNED | ||
| MR ALBERT EDWARD PROCTER | Nov 1912 | British | Director | RESIGNED | |
| MR ANTHONY EDWARD PROCTER | Dec 1936 | British | Director | RESIGNED | |
| MR ALAN CHARLES PROCTER | Jun 1938 | Secretary | 1999-03-01 UNTIL 2002-03-19 | RESIGNED | |
| MR ALBERT EDWARD PROCTER | Nov 1912 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian John Procter | 2016-04-06 | 8/1966 | Hanworth Middlesex | Ownership of shares 25 to 50 percent |
| Mr Stephen Anthony Procter | 2016-04-06 | 3/1959 | Shepperton Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| W Procter (Haulage) Limited - Abbreviated accounts 16.1 | 2016-08-25 | 29-02-2016 | £1,896 Cash £603,801 equity |
| W Procter (Haulage) Limited - Limited company - abbreviated - 11.6 | 2015-09-02 | 28-02-2015 | £1,656 Cash £588,750 equity |
| W Procter (Haulage) Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 28-02-2014 | £1,608 Cash £587,730 equity |