Menna Overview
Here’s a quick overview of PROFERCY LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.
PROFERCY LIMITED
- Company statusactive
- Company No03220009
- Age30 years Incorporated 3 July 1996
- Officers3
Address
Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
PROFERCY LIMITED is an active company incorporated on 3 July 1996 and based in Leamington Spa, Warwickshire. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 06 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 08 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 18 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 04 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jan 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jun 2021
Capital Allotment Shares
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 20 Jan 2021
Memorandum Articles
5 Years Ago on 20 Jan 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YEARSLEY, Susan Ann | secretary | 03 Jul 1996 | |
| YEARSLEY, Christopher | director | Aug 1986 | 07 Jan 2022 |
| YEARSLEY, Susan Ann | director | May 1961 | 01 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Yearsley | Aug 1986 | 26 Jul 2023 |
| Mr Clive Yearsley | Jul 1956 | 06 Apr 2016 |
| Mrs Susan Ann Yearsley | May 1961 | 06 Apr 2016 |
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SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
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SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
YEARSLEY, Clive are mutual persons.
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WILDMAN & BATTELL LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of PROFERCY LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 1996.