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 Number | 12499957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/03/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 SAXONVILLE |
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Post Town | BENFLEET |
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Country | ENGLAND |
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Postcode | SS7 5TD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/03/2025 |
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Last Made Up Date | 27/02/2024 |
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Return
Next Due Date | 02/04/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
HWH SOLUTIONS & SERVICES LIMITED
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 district scale
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)