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PROCLIME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proclime Limited. The company was founded 16 years ago and was given the registration number 06460020. The firm's registered office is in WARMINSTER. You can find them at Manor Stables, Corsley, Warminster, Wiltshire. This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:PROCLIME LIMITED
Company Number:06460020
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:Manor Stables, Corsley, Warminster, Wiltshire, BA12 7QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE

Secretary27 December 2007Active
6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE

Director27 December 2007Active
6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE

Director27 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary27 December 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director27 December 2007Active

People with Significant Control

Mr Richard Jeremy Waterfield
Notified on:01 January 2021
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:United Kingdom
Address:6 Manor Farm Offices, Corsley, Warminster, United Kingdom, BA12 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon William Waterfield
Notified on:24 December 2016
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:6, Manor Farm Offices, Corsley, Warminster, England, BA12 7QE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type dormant.

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2022-12-27Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type dormant.

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2022-01-01Confirmation statement

Confirmation statement with no updates.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-05-13Address

Change registered office address company with date old address new address.

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2021-01-01Persons with significant control

Cessation of a person with significant control.

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2021-01-01Accounts

Accounts with accounts type dormant.

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2021-01-01Persons with significant control

Notification of a person with significant control.

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2021-01-01Confirmation statement

Confirmation statement with no updates.

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2021-01-01Address

Change registered office address company with date old address new address.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type dormant.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type dormant.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type dormant.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-18Accounts

Accounts with accounts type dormant.

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2015-09-25Accounts

Accounts with accounts type dormant.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type dormant.

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