-
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
-
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.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-small (2023-10-17) - AA
-
confirmation-statement-with-no-updates (2023-09-25) - CS01
keyboard_arrow_right 2022
-
mortgage-charge-whole-release-with-charge-number (2022-12-22) - MR05
-
appoint-person-secretary-company-with-name-date (2022-12-19) - AP03
-
confirmation-statement-with-no-updates (2022-10-21) - CS01
-
termination-secretary-company-with-name-termination-date (2022-10-21) - TM02
-
accounts-with-accounts-type-small (2022-10-01) - AA
-
notification-of-a-person-with-significant-control (2022-01-26) - PSC02
-
cessation-of-a-person-with-significant-control (2022-01-26) - PSC07
-
change-to-a-person-with-significant-control (2022-01-26) - PSC05
keyboard_arrow_right 2021
-
accounts-with-accounts-type-small (2021-03-29) - AA
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
appoint-person-secretary-company-with-name-date (2021-09-21) - AP03
-
appoint-person-director-company-with-name-date (2021-01-25) - AP01
-
termination-director-company-with-name-termination-date (2021-01-25) - TM01
-
termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-02-04) - AA
-
mortgage-satisfy-charge-full (2020-10-10) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-16) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01
-
confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-04) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
gazette-filings-brought-up-to-date (2019-09-07) - DISS40
-
gazette-notice-compulsory (2019-09-03) - GAZ1
-
termination-secretary-company-with-name-termination-date (2019-05-15) - TM02
-
appoint-person-secretary-company-with-name-date (2019-05-15) - AP03
-
change-person-director-company-with-change-date (2019-04-29) - CH01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-29) - AA
-
confirmation-statement-with-no-updates (2018-09-18) - CS01
-
accounts-amended-with-accounts-type-full (2018-09-18) - AAMD
-
termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
-
appoint-person-secretary-company-with-name-date (2018-12-20) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-20) - CS01
-
notification-of-a-person-with-significant-control (2017-09-18) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-18) - PSC09
-
accounts-with-accounts-type-full (2017-07-11) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-22) - AA
-
confirmation-statement-with-updates (2016-09-30) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-10-14) - AD01
-
accounts-with-accounts-type-full (2015-07-02) - AA
-
termination-director-company-with-name-termination-date (2015-01-26) - TM01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
-
change-person-secretary-company-with-change-date (2014-09-22) - CH03
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-05) - MR01
-
resolution (2014-06-19) - RESOLUTIONS
-
accounts-with-accounts-type-full (2014-05-09) - AA
-
change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
-
accounts-with-accounts-type-full (2013-02-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
change-person-director-company-with-change-date (2012-09-19) - CH01
-
accounts-with-accounts-type-full (2012-02-20) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-05) - AA
-
annual-return-company-with-made-up-date (2011-10-07) - AR01
-
second-filing-of-form-with-form-type-made-up-date (2011-10-18) - RP04
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
-
change-person-director-company-with-change-date (2010-10-15) - CH01
-
appoint-person-secretary-company-with-name (2010-10-15) - AP03
-
termination-director-company-with-name (2010-10-15) - TM01
-
termination-secretary-company-with-name (2010-10-15) - TM02
-
accounts-with-accounts-type-full (2010-09-03) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-04-23) - AA
-
legacy (2009-09-24) - 288c
-
accounts-with-accounts-type-full (2009-04-09) - AA
-
legacy (2009-09-24) - 363a
keyboard_arrow_right 2008
-
legacy (2008-11-04) - 363a
-
legacy (2008-11-03) - 288a
-
legacy (2008-07-30) - 288b
-
legacy (2008-01-23) - 225
keyboard_arrow_right 2007
-
legacy (2007-06-13) - 288a
-
legacy (2007-01-25) - 288c
-
legacy (2007-01-25) - 288a
-
legacy (2007-05-16) - 403a
-
accounts-with-accounts-type-full (2007-05-29) - AA
-
auditors-resignation-company (2007-06-13) - AUD
-
certificate-change-of-name-company (2007-12-17) - CERTNM
-
legacy (2007-06-13) - 288b
-
legacy (2007-12-01) - 363s
-
legacy (2007-12-17) - 288b
-
legacy (2007-12-18) - 288a
-
legacy (2007-06-13) - 287
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-01-24) - AA
-
legacy (2006-10-03) - 363a
-
accounts-with-accounts-type-medium (2006-10-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-09-28) - 363a
-
accounts-with-accounts-type-small (2005-01-27) - AA
-
legacy (2005-05-09) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-28) - 363a
-
legacy (2004-08-16) - 288b
-
legacy (2004-11-02) - 244
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-19) - AA
-
legacy (2003-11-25) - 288a
-
legacy (2003-10-07) - 395
-
accounts-with-accounts-type-small (2003-09-08) - AA
-
legacy (2003-08-29) - 288b
-
legacy (2003-08-29) - 288a
-
certificate-change-of-name-company (2003-07-30) - CERTNM
-
legacy (2003-12-04) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-01-04) - AA
-
accounts-with-accounts-type-full (2002-01-25) - AA
-
legacy (2002-02-02) - 288b
-
legacy (2002-09-25) - 363a
-
legacy (2002-02-02) - 288a
keyboard_arrow_right 2001
-
legacy (2001-10-15) - 363a
-
legacy (2001-07-13) - 288b
-
legacy (2001-10-28) - 288b
-
legacy (2001-08-15) - 288c
-
legacy (2001-11-03) - 288a
keyboard_arrow_right 2000
-
legacy (2000-11-03) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-11-03) - AA
-
legacy (1999-10-22) - 363a
-
memorandum-articles (1999-06-15) - MEM/ARTS
-
resolution (1999-06-15) - RESOLUTIONS
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-11-30) - AA
-
legacy (1998-10-12) - 363a
keyboard_arrow_right 1997
-
legacy (1997-09-23) - 363a
-
legacy (1997-07-03) - 403a
-
accounts-with-accounts-type-full (1997-04-28) - AA
-
legacy (1997-04-25) - 225
-
auditors-resignation-company (1997-02-06) - AUD
keyboard_arrow_right 1996
-
legacy (1996-01-17) - 288
-
legacy (1996-06-06) - 395
-
accounts-with-accounts-type-full (1996-07-08) - AA
-
legacy (1996-09-02) - 288
-
legacy (1996-10-30) - 363a
-
legacy (1996-10-30) - 288a
-
legacy (1996-10-30) - 287
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
resolution (1995-12-04) - RESOLUTIONS
-
legacy (1995-11-06) - 88(2)R
-
legacy (1995-11-03) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
accounts-with-accounts-type-small (1994-12-14) - AA
-
legacy (1994-09-16) - 363s
-
accounts-with-accounts-type-small (1994-06-20) - AA
keyboard_arrow_right 1993
-
legacy (1993-02-28) - 288
-
legacy (1993-09-20) - 288
-
accounts-with-accounts-type-small (1993-02-25) - AA
-
legacy (1993-12-14) - 288
-
legacy (1993-12-08) - 363s
-
legacy (1993-12-14) - 287
keyboard_arrow_right 1992
-
legacy (1992-11-26) - 363s
-
legacy (1992-04-02) - 395
-
legacy (1992-03-17) - 363a
-
accounts-with-accounts-type-small (1992-03-10) - AA
-
legacy (1992-03-10) - 363a
keyboard_arrow_right 1991
-
legacy (1991-08-21) - 287
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 288
-
resolution (1990-02-09) - RESOLUTIONS
-
legacy (1990-02-09) - 224
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-12-19) - CERTNM
-
legacy (1989-12-12) - 287
-
incorporation-company (1989-09-18) - NEWINC