Menna Overview
Here’s a quick overview of PROSERVE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1994.
PROSERVE LIMITED
- Company statusactive
- Company No02987531
- Age31 years 8 months Incorporated 7 November 1994
- Officers4
Address
Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD
PROSERVE LIMITED is an active company incorporated on 7 November 1994 and based in Kenilworth, Warwickshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42910 Construction of water projects
Accounts
Available to 30 November 2024. Next accounts due by 31 August 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2023
Memorandum Articles
3 Years Ago on 10 Jan 2023
Resolution
3 Years Ago on 10 Jan 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 10 Jan 2023
Capital Name Of Class Of Shares
3 Years Ago on 10 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 29 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Aug 2022
Second Filing Of Director Appointment With Name
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 11 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 21 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 29 Aug 2018
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKSWOOD, James Norman | secretary | 22 Nov 2009 | |
| HAWKSWOOD, George | director | Feb 1985 | 21 Jun 2019 |
| HAWKSWOOD, James Norman | director | May 1986 | 21 Jun 2019 |
| HAWKSWOOD, Martin George | director | Apr 1956 | 08 Mar 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr George Hawkswood | Feb 1985 | 28 Dec 2022 |
| Mr James Norman Hawkswood | May 1986 | 28 Dec 2022 |
| Mrs Ann Hawkswood | Jan 1956 | 19 Oct 2016 |
| Mr Martin George Hawkswood | Apr 1956 | 19 Oct 2016 |
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Here’s a quick overview of PROSERVE LIMITED 👀 — a Kenilworth, Warwickshire based business that started in 1994.