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Proton Developments Limited

Private Limited Company

Proton Developments Limited
29 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Company NameProton Developments Limited
Company StatusActive
Company Number03065783
Incorporation Date7 June 1995 (28 years, 10 months ago)
Dissolution Date—
CategoryPrivate Limited Company with Share Capital
Previous Names—
Current DirectorDavid Graham Smith
Business IndustryConstruction
Business ActivityConstruction of Commercial Buildings
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March
Latest Return11 January 2024 (3 months ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Contact

Registered Address29 Waterloo Road
Wolverhampton
West Midlands
WV1 4DJ
Shared Address This company shares its address with over 100 other companies
ConstituencyWolverhampton South West
RegionWest Midlands
CountyWest Midlands
Built Up AreaWest Midlands

Accounts & Returns

Accounts Year End31 March
CategoryTotal Exemption Full
Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Latest Return11 January 2024 (3 months ago)
Next Return Due25 January 2025 (9 months, 1 week from now)

Director Overview

Current

2

Retired

7

Closed

—
View all 9 directors

Classifications

SIC IndustryConstruction
SIC 2003 (4521)General construction & civil engineering
SIC 2007 (41201)Construction of commercial buildings
SIC IndustryConstruction
SIC 2003 (4550)Rent construction equipment with operator
SIC 2007 (43999)Other specialised construction activities n.e.c.
SIC IndustryReal estate activities
SIC 2003 (7032)Manage real estate, fee or contract
SIC 2007 (68320)Management of real estate on a fee or contract basis

Event History

15 January 2024Memorandum and Articles of Association
15 January 2024Change of share class name or designation
15 January 2024Resolutions
  • RES13 ‐ Article 94 dis-applied so that a director who has, directly or indirectly, an interest in the business of a meeting of directors shall be entitled to count in the quorum and vote on such matters/ratification of omissions 29/12/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
15 January 2024Particulars of variation of rights attached to shares
11 January 2024Confirmation statement made on 11 January 2024 with updates
View complete filing history (225 documents)

Charges

Mortgage charges satisfied

14

Mortgage charges part satisfied

—

Mortgage charges outstanding

—
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