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 Number | 03718386 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/02/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 7 WEST DOWNS CLOSE |
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Post Town | FAREHAM |
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County | HAMPSHIRE |
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Country | ENGLAND |
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Postcode | PO16 7HW |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2017 |
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Last Made Up Date | 09/02/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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
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 district scale
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)