Proco Nw Limited. Head office in Cheshire. Check Director.

Proco Nw Limited, Cheshire

About
Name: Proco Nw Limited
Number: 06047511
Incorporation date: 2007-01-10
End of financial year: 31 January


Address:	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
SIC code:	85320 - Technical and vocational secondary education

Company staff

People with significant control

Ian L.

6 April 2016

Nature of control:	right to appoint and remove directors

Proco Nw Limited was dissolved on 2020-10-02. Proco Nw was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that could have been found at The Old Bank 187A Ashley Road, Hale, Cheshire, WA15 9SQ. The company (formally formed on 2007-01-10) was run by 4 directors and 1 secretary.
Director Carol H. who was appointed on 21 June 2019.
Director Adrian L. who was appointed on 17 January 2013.
Director Ian L. who was appointed on 17 January 2013.
Moving on to the secretaries, we can name: David M. appointed on 01 January 2018.

The company was officially categorised as "technical and vocational secondary education" (85320). As stated in the official records, there was a name alteration on 2007-04-12, their previous name was Proco Nw (training). The last confirmation statement was sent on 2019-01-10 and last time the statutory accounts were sent was on 31 July 2017. 2016-01-10 is the date of the most recent annual return.

Company filing

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Type		Free download
AD01	Address change date: 2019/08/12. New Address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ. Previous address: Prescott Street Wigan Lancashire WN6 7DD filed on: 12th, August 2019 \| address	Free Download (2 pages)

Type		Free download
AD01	Address change date: 2019/08/12. New Address: The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ. Previous address: Prescott Street Wigan Lancashire WN6 7DD filed on: 12th, August 2019 \| address	Free Download (2 pages)
AP01	New director appointment on 2019/06/21. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/07/31 to 2019/01/31 filed on: 26th, April 2019 \| accounts	Free Download (1 page)
TM01	2019/02/28 - the day director's appointment was terminated filed on: 28th, February 2019 \| officers	Free Download (1 page)
TM01	2018/11/29 - the day director's appointment was terminated filed on: 30th, November 2018 \| officers	Free Download (1 page)
TM01	2018/03/06 - the day director's appointment was terminated filed on: 9th, April 2018 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2017/07/31 filed on: 5th, April 2018 \| accounts	Free Download (16 pages)
AP03	New secretary appointment on 2018/01/01 filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM02	2018/01/01 - the day secretary's appointment was terminated filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/07/31 filed on: 20th, February 2017 \| accounts	Free Download (17 pages)
TM01	2017/01/09 - the day director's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2017/01/09 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
TM02	2017/01/09 - the day secretary's appointment was terminated filed on: 16th, January 2017 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2015/07/31 filed on: 3rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/01/10, no shareholders list filed on: 2nd, February 2016 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2014/07/31 filed on: 7th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/01/10, no shareholders list filed on: 10th, February 2015 \| annual return	Free Download (6 pages)
TM01	2014/07/31 - the day director's appointment was terminated filed on: 9th, February 2015 \| officers	Free Download (1 page)
TM01	2014/05/22 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
TM01	2014/05/22 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
TM01	2014/05/22 - the day director's appointment was terminated filed on: 30th, January 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2014/04/01. filed on: 21st, August 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on 2014/07/31. filed on: 12th, August 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/05/22 filed on: 29th, July 2014 \| officers	Free Download (2 pages)
TM02	2014/05/22 - the day secretary's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/01/10, no shareholders list filed on: 16th, January 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2012/07/31 filed on: 25th, April 2013 \| accounts	Free Download (21 pages)
AP01	New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2013/02/04 filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
TM02	2013/02/04 - the day secretary's appointment was terminated filed on: 4th, February 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/02/04. filed on: 4th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/01/10, no shareholders list filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
TM01	2012/12/21 - the day director's appointment was terminated filed on: 21st, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/09/24. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, June 2012 \| resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, June 2012 \| resolution	Free Download (1 page)
AD04	Change of location of company register(s) to the registered office address filed on: 25th, May 2012 \| address	Free Download (1 page)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Manchester Solutions Lee House 90 Great Bridgewater Street Manchester M1 5JW United Kingdom filed on: 25th, May 2012 \| address	Free Download (1 page)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/10. filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2012/05/04 filed on: 4th, May 2012 \| officers	Free Download (1 page)
TM02	2012/04/30 - the day secretary's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/30 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/30 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
TM01	2012/04/30 - the day director's appointment was terminated filed on: 30th, April 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/07/31 filed on: 12th, April 2012 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2012/01/10, no shareholders list filed on: 18th, January 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 19th, April 2011 \| accounts	Free Download (24 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 13th, January 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/01/10, no shareholders list filed on: 13th, January 2011 \| annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 13th, January 2011 \| address	Free Download (1 page)
TM01	2010/07/01 - the day director's appointment was terminated filed on: 1st, July 2010 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2009/07/31 filed on: 18th, March 2010 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/01/10, no shareholders list filed on: 25th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/10 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/24. filed on: 24th, February 2010 \| officers	Free Download (2 pages)
TM01	2010/02/09 - the day director's appointment was terminated filed on: 9th, February 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/02/09. filed on: 9th, February 2010 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 25th, February 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 11th, November 2008 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/03/2009 to 31/07/2009 filed on: 4th, September 2008 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 13th, June 2008 \| address	Free Download (1 page)
288b	On 2008/06/04 Appointment terminated director filed on: 4th, June 2008 \| officers	Free Download (1 page)
288a	On 2008/03/13 Secretary appointed filed on: 13th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
288b	On 2008/03/13 Appointment terminated director filed on: 13th, March 2008 \| officers	Free Download (1 page)
288a	On 2008/03/13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/03/13 Appointment terminated secretary filed on: 13th, March 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 13th, March 2008 \| resolution	Free Download (19 pages)
288a	On 2008/03/13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288a	On 2008/03/13 Director appointed filed on: 13th, March 2008 \| officers	Free Download (2 pages)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/06 Director resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (6 pages)
363s	Annual return up to 2008/01/16 with shareholders record filed on: 16th, January 2008 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/08 to 31/03/08 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
CERTNM	Company name changed proco nw (training) LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007 \| change of name	Free Download (7 pages)
CERTNM	Company name changed proco nw (training) LIMITEDcertificate issued on 12/04/07 filed on: 12th, April 2007 \| change of name	Free Download (7 pages)
NEWINC	Company registration filed on: 10th, January 2007 \| incorporation	Free Download (43 pages)
NEWINC	Company registration filed on: 10th, January 2007 \| incorporation	Free Download (43 pages)

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