This company is commonly known as Cpm Wolverine Proctor Limited. The company was founded 34 years ago and was given the registration number 02423408. The firm's registered office is in LONDON. You can find them at 125 Wood Street, , London, . This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.
| Name | : | CPM WOLVERINE PROCTOR LIMITED |
|---|---|---|
| Company Number | : | 02423408 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1989 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 125 Wood Street, London, EC2V 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 1, Rankine Avenue, East Kilbride, Glasgow, Scotland, G75 0QF | Secretary | 19 December 2022 | Active |
| 125, Wood Street, London, England, EC2V 7AN | Director | 27 October 2008 | Active |
| Crown Iron Works, 9879 Naples Street Ne, Blaine 55449, United States, | Director | 01 January 2021 | Active |
| 125, Wood Street, London, EC2V 7AN | Secretary | 20 December 2018 | Active |
| 4 Hogan Drive, Strathaven, ML10 6EP | Secretary | 04 December 2007 | Active |
| 125, Wood Street, London, EC2V 7AN | Secretary | 15 May 2019 | Active |
| 7 Wainwright Road, Winchester, Ma 01890, Usa, | Secretary | 28 October 1995 | Active |
| 125, Wood Street, London, England, EC2V 7AN | Secretary | 15 October 2010 | Active |
| 125, Wood Street, London, EC2V 7AN | Secretary | 21 September 2021 | Active |
| Rosemead Dunstan Lane, Burton, South Wirral, L64 8TL | Secretary | - | Active |
| 6th Floor, Aldwych House, 81 Aldwych, London, WC2B 4RP | Corporate Secretary | 24 May 2007 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 20 September 1996 | Active |
| 70 Glezen Lane, Waylamd, America, | Director | 30 June 2003 | Active |
| Brunett Annexe, Ty-Broughton, Whitchurch, SY13 3BA | Director | 18 November 1993 | Active |
| 241 Islington Street, Portsmouth, Usa, | Director | 15 October 2001 | Active |
| 29 Fairfield Street, Boston, Massachusetts, Usa, | Director | 28 October 1995 | Active |
| 4 Hogan Drive, Strathaven, ML10 6EP | Director | 11 January 2007 | Active |
| 4 Hogan Drive, Strathaven, ML10 6EP | Director | 15 October 2001 | Active |
| 39 Kingslynn Drive, Glasgow, G44 4JB | Director | 30 June 2003 | Active |
| 39 Kingslynn Drive, Glasgow, G44 4JB | Director | 15 October 2001 | Active |
| 7 Wainwright Road, Winchester, Ma 01890, Usa, | Director | 28 October 1995 | Active |
| 49 Round Hill Road, Lincoln, United States Of America, | Director | 28 December 2001 | Active |
| 124 Commonwealth Avenue, Boston, Massachusetts, Usa, | Director | 28 October 1995 | Active |
| 110 Delamore Street, Walton, Liverpool, L4 3SX | Director | 19 February 1993 | Active |
| 121 Saint Botolph Street \ 3, Boston Ma 02115, | Director | 28 December 2001 | Active |
| Abacus House, 33, Gutter Lane, London, United Kingdom, EC2V 8AR | Director | 11 January 2007 | Active |
| 125, Wood Street, London, England, EC2V 7AN | Director | 24 May 2007 | Active |
| Rosemead Dunstan Lane, Burton, South Wirral, L64 8TL | Director | - | Active |
| Uk Cfc1 Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Uk Cfc2 Limited | ||
| Notified on | : | 14 January 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 125, Wood Street, London, England, EC2V 7AN |
| Nature of control | : |
|
| Cpm Wps Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 125, Wood Street, London, United Kingdom, EC2V 7AW |
| Nature of control | : |
|
| Cpm Wps (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 125, Wood Street, London, United Kingdom, EC2V 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-22 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-12-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-04 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type full. | Download |
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