PROFECT WORLD LIMITED
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE, ELLICE WAY, WREXHAM TECHNOLOGY PARK LL13 7YT- Active
- Private Limited Company
- Company No. 05108528
- Last Updated: 01 Mar 2024
Company Profile
PROFECT WORLD LIMITED was incorporated on Wednesday, April 21, 2004 as a Private Limited Company with registered address in WREXHAM TECHNOLOGY PARK. PROFECT WORLD LIMITED has the status: Active and it's listed in the following category: Activities of business and employers membership organizations. This Private Limited Company has been operating for 20 years 6 months and 23 days.
| Name | PROFECT WORLD LIMITED |
|---|---|
| Company number | 05108528 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HASWELL BROTHERS LLP PEMBROKE HOUSE ELLICE WAY WREXHAM TECHNOLOGY PARK LL13 7YT |
|---|---|
| Country Of Origin | WALES |
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 David Peter Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Ewan Malcolm Sturman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROFECT WORLD LIMITED | 21 Apr 2004 |