PROGUARD CENTRAL SERVICES LIMITED

PROGUARD CENTRAL SERVICES LIMITED is an active private limited company, incorporated on 23 February 1999. The nature of the business is Other service activities n.e.c.. The company's registered office is on West Downs Close, Fareham. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PROGUARD CENTRAL SERVICES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03718386
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/02/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 17 WEST DOWNS CLOSE
Post TownFAREHAM
CountyHAMPSHIRE
CountryENGLAND
PostcodePO16 7HW

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date09/03/2017
Last Made Up Date09/02/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:
PROGUARD CENTRAL SERVICES LIMITED

Directors

(The company's officers)
PETER WILLIAM PEDLEY
(~75 year old British national)
7 WEST DOWNS, FAREHAM, HAMPSHIRE, PO16 7HW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 23/02/1999
RACHEL WINGATE
(~41 year old British national)
14 TANNERS RIDGE, WATERLOOVILLE, HAMPSHIRE, PO7 5RF, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/06/2016
ELAINE PEDLEY
(~68 year old British national)
7 WEST DOWNS CLOSE, FAREHAM, HAMPSHIRE, PO16 7HW, ENGLAND
  • Current Secretary
Appointed on 23/02/1999

Shareholders

(Persons of Significant Control)
Mr Peter William Pedley
(~75 year old British national)
7 West Downs, Fareham, Hampshire, PO16 7HW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Elaine Margaret Pedley
(~68 year old British national)
7 West Downs Close, Fareham, Hampshire, PO16 7HW, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Rachel Wingate
(~41 year old British national)
14 Tanners Ridge, Waterlooville, Hampshire, PO7 5RF, England
  • Owns between 25% and 50% of the shares.
Notified on 10/07/2016

Connections

(Shared officers)
  • ELAINE PEDLEY
  • PETER WILLIAM PEDLEY
  • ELAINE PEDLEY
  • PETER WILLIAM PEDLEY
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)

PROGUARD CENTRAL SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, PO16 7HW.

Map of PROGUARD CENTRAL SERVICES LIMITED at local scale
Map of PROGUARD CENTRAL SERVICES LIMITED at local scale
Map of PROGUARD CENTRAL SERVICES LIMITED at district scale
Map of PROGUARD CENTRAL SERVICES 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 PO16 7HW

Other companies with registered offices in PO16 7HW:

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)