This company is commonly known as Proserve Limited. The company was founded 29 years ago and was given the registration number 02987531. The firm's registered office is in KENILWORTH. You can find them at Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire. This company's SIC code is 42910 - Construction of water projects.
| Name | : | PROSERVE LIMITED |
|---|---|---|
| Company Number | : | 02987531 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1994 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Proserve Princes Drive Industrial Estate, Coventry Road, Kenilworth, Warwickshire, CV8 2FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, England, CV8 2FD | Secretary | 22 November 2009 | Active |
| 7, Princes Drive, Kenilworth, England, CV8 2FD | Director | 21 June 2019 | Active |
| Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, CV8 2FD | Director | 21 June 2019 | Active |
| Proserve, Princes Drive Industrial Estate, Coventry Road, Kenilworth, England, CV8 2FD | Director | 08 March 1995 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 07 November 1994 | Active |
| 15 Priory Road, Kenilworth, CV8 1LL | Secretary | 30 April 2004 | Active |
| 15 Priory Road, Kenilworth, CV8 1LL | Secretary | 28 October 1994 | Active |
| 21 Lammas Road, Watton At Stone, Hertford, SG14 3RH | Secretary | 01 April 1996 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 07 November 1994 | Active |
| Mr George Hawkswood | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1985 |
| Nationality | : | British |
| Address | : | Proserve, Princes Drive Industrial Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Mr James Norman Hawkswood | ||
| Notified on | : | 28 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Address | : | Proserve, Princes Drive Industrial Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Mrs Ann Hawkswood | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1956 |
| Nationality | : | British |
| Address | : | Proserve, Princes Drive Industrial Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Mr Martin George Hawkswood | ||
| Notified on | : | 19 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Address | : | Proserve, Princes Drive Industrial Estate, Kenilworth, CV8 2FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Incorporation | Memorandum articles. | Download |
| 2023-01-10 | Resolution | Resolution. | Download |
| 2023-01-10 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-10 | Capital | Capital name of class of shares. | Download |
| 2022-12-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Officers | Second filing of director appointment with name. | Download |
| 2021-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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