Proctor & Whittaker Limited, Cheltenham

About
Name: Proctor & Whittaker Limited
Number: 01463060
Incorporation date: 1979-11-26
End of financial year: 30 June
 
Address: Brent House
382 Gloucester Road
Cheltenham
GL51 7AY
SIC code: 43220 - Plumbing, heat and air-conditioning installation
Company staff
People with significant control
Michael W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kathleen W.
24 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David P.
6 April 2016 - 24 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-06-30
Current Assets 36,301 34,802 22,562 19,157 21,096 17,867 23,796 40,944 39,356 143,969
Number Shares Allotted - 2 2 2 2 - - - - -
Shareholder Funds 50,416 41,422 39,773 38,967 45,321 - - - - -
Tangible Fixed Assets 67,712 65,850 64,027 63,068 61,904 - - - - -
Total Assets Less Current Liabilities 58,749 47,553 44,587 40,716 45,702 87,493 91,357 105,183 95,583 22,137

Proctor & Whittaker Limited was formally closed on 2022-07-26. Proctor & Whittaker was a private limited company that was located at Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, Gloucestershire, UNITED KINGDOM. Its total net worth was valued to be around 50416 pounds, and the fixed assets the company owned amounted to 67712 pounds. The company (formed on 1979-11-26) was run by 2 directors.
Director Kathleen W. who was appointed on 24 November 2016.
Director Michael W. who was appointed on 02 November 1992.

The company was classified as "plumbing, heat and air-conditioning installation" (43220). The last confirmation statement was sent on 2021-10-24 and last time the annual accounts were sent was on 30 June 2021. 2015-10-24 is the date of the most recent annual return.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 30th June 2021
filed on: 26th, November 2021 | accounts
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