PROCUREXCELLENCE LIMITED

PROCUREXCELLENCE LIMITED is an active private limited company, incorporated on 5 March 2020. The nature of the business includes Electrical installation and one other classification. The company's registered office is on Saxonville, Benfleet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROCUREXCELLENCE LIMITED previously had the company name JA WARNE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12499957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 114 SAXONVILLE
Post TownBENFLEET
CountryENGLAND
PostcodeSS7 5TD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/03/2025
Last Made Up Date27/02/2024

Return

Next Due Date02/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

43210 - Electrical installation
46180 - Agents specialized in the sale of other particular products

Company Name History

From 20/02/2024 onwards:
PROCUREXCELLENCE LIMITED
Prior to 20/02/2024:
JA WARNE LIMITED

Directors

(The company's officers)
MR JOHN AARON WARNE
(~35 year old British national)
14 SAXONVILLE, BENFLEET, SS7 5TD, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNT MANAGER
  • Usually resident in ENGLAND
Appointed on 05/03/2020

Shareholders

(Persons of Significant Control)
Miss Amy Rachel London
(~40 year old British national)
14, Saxonville, Benfleet, SS7 5TD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 05/03/2020
Mr John Aaron Warne
(~35 year old British national)
14, Saxonville, Benfleet, SS7 5TD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 05/03/2020

Connections

(Shared officers)
  • MR JOHN AARON WARNE
HWH SOLUTIONS & SERVICES LIMITED
  • MR JOHN AARON WARNE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PROCUREXCELLENCE LIMITED: Maps

Maps show the location of the postcode of the registered office, SS7 5TD.

Map of PROCUREXCELLENCE LIMITED at local scale
Map of PROCUREXCELLENCE LIMITED at local scale
Map of PROCUREXCELLENCE LIMITED at district scale
Map of PROCUREXCELLENCE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS7 5TD

Other companies with registered offices in SS7 5TD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)