PROSERVE LIMITED
PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH CV8 2FD- Active
- Private Limited Company
- Company No. 02987531
- Last Updated: 01 Mar 2024
Company Profile
PROSERVE LIMITED was incorporated on Monday, November 7, 1994 as a Private Limited Company with registered address in KENILWORTH. PROSERVE LIMITED has the status: Active and it's listed in the following category: Construction of water projects. This Private Limited Company has been operating for 30 years 3 months and 16 days.
| Name | PROSERVE LIMITED |
|---|---|
| Company number | 02987531 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSERVE PRINCES DRIVE INDUSTRIAL ESTATE COVENTRY ROAD KENILWORTH CV8 2FD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Hawkswood Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Norman Hawkswood Nationality: British |
Dates: Wednesday, December 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin George Hawkswood Nationality: British |
Dates: Wednesday, October 19, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Ann Hawkswood Nationality: British |
Dates: Wednesday, October 19, 2016 - Wednesday, December 28, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PROSERVE LIMITED | 07 Nov 1994 |