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CPM WOLVERINE PROCTOR LIMITED - PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN, United Kingdom
Company Information
- Company registration number
- 02423408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PENNINGTON MANCHES LLP
- 125 Wood Street
- London
- EC2V 7AN PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN UK
Management
- Managing Directors
- OSTRICH, Douglas
- WEBSTER, David James
- Company secretaries
- MCALLION, Brian
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-09-18
- Age Of Company 1989-09-18 34 years
- SIC/NACE
- 28930
Ownership
- Shareholders
- AMSTED INDUSTRIES INCORPORATED (-%) United States of America, Chicago, 60601-6808, Ste 1800, 180 N Stetson Ave
- CPM WPS LIMITED (49.00%) United Kingdom, London, EC2V 7AN, 125 Wood Street
- Beneficial Owners
- -
- -
- Uk Cfc1 Limited
- Uk Cfc2 Limited
Jurisdiction Particularities
- Company Name (english)
- CPM Wolverine Proctor Limited
- Additional Status Details
- Active
- Previous Names
- WOLVERINE PROCTOR & SCHWARTZ LIMITED
- Legal Entity Identifier (LEI)
- 549300NIU8XPVER5UR52
- VAT Number
- GB827348803
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2012-09-18
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
✓
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CPM WOLVERINE PROCTOR LIMITED Company Description
- CPM WOLVERINE PROCTOR LIMITED is a ltd registered in United Kingdom with the Company reg no 02423408. Its current trading status is "live". It was registered 1989-09-18. It was previously called WOLVERINE PROCTOR & SCHWARTZ LIMITED. It has declared SIC or NACE codes as "28930". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-18.It can be contacted at Pennington Manches Llp .
Get CPM WOLVERINE PROCTOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cpm Wolverine Proctor Limited - PENNINGTON MANCHES LLP, 125 Wood Street, London, EC2V 7AN, United Kingdom
- 1989-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CPM WOLVERINE PROCTOR LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02423408#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02423408#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02423408#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2023-10-17) - AA
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confirmation-statement-with-no-updates (2022-10-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
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accounts-with-accounts-type-small (2022-10-01) - AA
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notification-of-a-person-with-significant-control (2022-01-26) - PSC02
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cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
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change-to-a-person-with-significant-control (2022-01-26) - PSC05
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keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-03-29) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-04) - AA
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mortgage-satisfy-charge-full (2020-10-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
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confirmation-statement-with-no-updates (2020-11-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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gazette-notice-compulsory (2019-09-03) - GAZ1
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termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
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appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-no-updates (2018-09-18) - CS01
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accounts-amended-with-accounts-type-full (2018-09-18) - AAMD
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-20) - CS01
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - PSC09
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accounts-with-accounts-type-full (2017-07-11) - AA
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accounts-with-accounts-type-full (2016-04-22) - AA
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confirmation-statement-with-updates (2016-09-30) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-person-secretary-company-with-change-date (2014-09-22) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
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resolution (2014-06-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-09) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-full (2013-02-21) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
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change-person-director-company-with-change-date (2012-09-19) - CH01
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accounts-with-accounts-type-full (2012-02-20) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-05) - AA
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annual-return-company-with-made-up-date (2011-10-07) - AR01
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second-filing-of-form-with-form-type-made-up-date (2011-10-18) - RP04
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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appoint-person-secretary-company-with-name (2010-10-15) - AP03
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termination-director-company-with-name (2010-10-15) - TM01
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termination-secretary-company-with-name (2010-10-15) - TM02
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accounts-with-accounts-type-full (2010-09-03) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-09-24) - 288c
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accounts-with-accounts-type-full (2009-04-09) - AA
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legacy (2009-09-24) - 363a
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-11-03) - 288a
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legacy (2008-01-23) - 225
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keyboard_arrow_right 2007
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legacy (2007-06-13) - 288a
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legacy (2007-01-25) - 288c
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legacy (2007-05-16) - 403a
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accounts-with-accounts-type-full (2007-05-29) - AA
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auditors-resignation-company (2007-06-13) - AUD
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certificate-change-of-name-company (2007-12-17) - CERTNM
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legacy (2007-06-13) - 288b
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legacy (2007-12-01) - 363s
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accounts-with-accounts-type-full (2003-02-19) - AA
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accounts-with-accounts-type-small (2003-09-08) - AA
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legacy (2003-08-29) - 288b
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legacy (2003-08-29) - 288a
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legacy (2003-12-04) - 363a
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accounts-with-accounts-type-full (2002-01-04) - AA
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accounts-with-accounts-type-full (2002-01-25) - AA
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legacy (2002-02-02) - 288b
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legacy (2002-09-25) - 363a
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legacy (2002-02-02) - 288a
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keyboard_arrow_right 2001
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legacy (2001-10-15) - 363a
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legacy (2001-07-13) - 288b
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legacy (2000-11-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-10-22) - 363a
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memorandum-articles (1999-06-15) - MEM/ARTS
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resolution (1999-06-15) - RESOLUTIONS
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-09-23) - 363a
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legacy (1997-07-03) - 403a
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accounts-with-accounts-type-full (1997-04-28) - AA
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legacy (1997-04-25) - 225
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keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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legacy (1996-06-06) - 395
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accounts-with-accounts-type-full (1996-07-08) - AA
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legacy (1996-09-02) - 288
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legacy (1996-10-30) - 363a
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legacy (1996-10-30) - 288a
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legacy (1996-10-30) - 287
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-14) - AA
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keyboard_arrow_right 1993
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legacy (1993-02-28) - 288
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legacy (1993-09-20) - 288
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accounts-with-accounts-type-small (1993-02-25) - AA
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legacy (1993-12-14) - 288
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legacy (1993-12-08) - 363s
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legacy (1993-12-14) - 287
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keyboard_arrow_right 1992
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legacy (1992-11-26) - 363s
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legacy (1992-04-02) - 395
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legacy (1992-03-17) - 363a
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accounts-with-accounts-type-small (1992-03-10) - AA
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legacy (1992-03-10) - 363a
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keyboard_arrow_right 1991
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legacy (1991-08-21) - 287
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legacy (1990-01-09) - 288
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resolution (1990-02-09) - RESOLUTIONS
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legacy (1990-02-09) - 224
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keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-12-19) - CERTNM
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legacy (1989-12-12) - 287
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incorporation-company (1989-09-18) - NEWINC
