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PROWEAVE DRYLINING LIMITED

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

This company is commonly known as Proweave Drylining Limited. The company was founded 13 years ago and was given the registration number 07265901. The firm's registered office is in ROMFORD. You can find them at Orbital House, 20 Eastern Road, Romford, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROWEAVE DRYLINING LIMITED
Company Number:07265901
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Orbital House, 20 Eastern Road, Romford, Essex, RM1 3PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
163, Main Road, Gidea Park, Romford, United Kingdom, RM2 6LT

Secretary08 March 2024Active
163, Main Road, Gidea Park, Romford, United Kingdom, RM2 6LT

Director26 May 2010Active
2, Chatsworth Avenue, Great Notley, United Kingdom, CM77 7ZB

Director26 May 2010Active

People with Significant Control

Mark Lee Probart
Notified on:06 April 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:163, Main Road, Romford, United Kingdom, RM2 6LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Michael Weaver
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Australian
Country of residence:United Kingdom
Address:2, Chatsworth Avenue, Great Notley, United Kingdom, CM77 7ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Appoint person secretary company with name date.

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2023-12-12Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type total exemption full.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2019-05-30Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-09-21Officers

Change person director company with change date.

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2017-09-21Persons with significant control

Change to a person with significant control.

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2017-08-16Officers

Change person director company with change date.

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2017-08-16Persons with significant control

Change to a person with significant control.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Accounts

Accounts with accounts type total exemption small.

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