Progreen Weed Control Solutions Limited. net worth, address, company information. Free

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Progreen Weed Control Solutions Limited (reg no 07375409) is a private limited company legally formed on 2010-09-14 in England. This business can be found at Crawhall, Brampton, Cumbria CA8 1TN. Progreen Weed Control Solutions Limited is operating under SIC code: 1610 which stands for "support activities for crop production".

Company details

Name	Progreen Weed Control Solutions Limited
Number	07375409
Date of Incorporation:	September 14, 2010
End of financial year:	31 May
Address:	Crawhall, Brampton, Cumbria, CA8 1TN
SIC code:	1610 - Support activities for crop production

As for the 2 directors that can be found in this firm, we can name: Joanne R. (appointed on 11 November 2021), Philip M. (appointment date: 11 November 2021). 1 secretary is also present: Pamela M. (appointed on 11 November 2021). The Companies House lists 5 persons of significant control, namely: Wcf Ltd can be found at Brampton, CA8 1TN Cumbria. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Louise B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	181,456	261,524	347,394	478,436	263,957	413,363	421,523	603,567	502,006	970,293
Fixed Assets	-	-	640	8,945	20,790	11,930	17,219	57,935	50,009	285,863
Intangible Fixed Assets	-	-	-	8,944	5,498	-	-	-	-	-
Number Shares Allotted	-	1,960	1,960	1,960	1,960	-	-	-	-	-
Shareholder Funds	126,494	218,302	298,893	388,375	230,867	-	-	-	-	-
Tangible Fixed Assets	722	1,439	640	1	15,292	-	-	-	-	-
Total Assets Less Current Liabilities	126,494	218,302	298,893	388,375	230,867	244,420	274,027	314,127	357,270	609,335

People with significant control

Wcf Ltd

11 November 2021

Address	Crawhall Brampton, Cumbria, CA8 1TN, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02263148
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Louise B.

6 April 2016 - 11 November 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lesley B.

6 April 2016 - 11 November 2021

Nature of control:	right to appoint and remove directors

Robert B.

6 April 2016 - 11 November 2021

Nature of control:	right to appoint and remove directors

David B.

6 April 2016 - 24 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, November 2023 \| accounts	Free Download (48 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/23 filed on: 3rd, November 2023 \| accounts	Free Download (48 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2023/05/31 filed on: 3rd, November 2023 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/23 filed on: 3rd, November 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/23 filed on: 3rd, November 2023 \| other	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/05/22 filed on: 20th, October 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/05/22 filed on: 20th, October 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 2022/05/31 filed on: 20th, October 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/22 filed on: 20th, October 2022 \| accounts	Free Download (48 pages)
(TM02) 2021/11/11 - the day secretary's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2022/05/31. Originally it was 2022/01/31 filed on: 12th, November 2021 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2021/11/11. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2021/11/11 filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(TM01) 2021/11/11 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
(TM01) 2021/11/11 - the day director's appointment was terminated filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/11/11. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(AD01) Address change date: 2021/11/12. New Address: Crawhall Brampton Cumbria CA8 1TN. Previous address: Unit 7 Spalding Road Business Park Bourne Lincolnshire PE10 9LF England filed on: 12th, November 2021 \| address	Free Download (1 page)
(MR04) Charge 073754090001 satisfaction in full. filed on: 11th, October 2021 \| mortgage	Free Download (1 page)
(CH03) On 2017/09/13 secretary's details were changed filed on: 14th, September 2017 \| officers	Free Download (1 page)
(CH01) On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/09/13 director's details were changed filed on: 14th, September 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 12th, October 2016 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 073754090001, created on 2016/01/18 filed on: 19th, January 2016 \| mortgage	Free Download (5 pages)
(AD01) Address change date: 2015/10/30. New Address: Unit 7 Spalding Road Business Park Bourne Lincolnshire PE10 9LF. Previous address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN filed on: 30th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/09/14 with full list of members filed on: 2nd, October 2015 \| annual return	Free Download (7 pages)
(SH01) 1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
(SH01) 1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
(SH01) 1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
(SH01) 1964.00 GBP is the capital in company's statement on 2015/07/13 filed on: 12th, August 2015 \| capital	Free Download (4 pages)
(AD01) Address change date: 2015/07/23. New Address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE10 0DN. Previous address: Kellington House South Fen Business Park South Fen Road Bourne Lincolnshire PE19 0DN filed on: 23rd, July 2015 \| address	Free Download (1 page)
(CH01) On 2015/07/07 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/07/07 director's details were changed filed on: 7th, July 2015 \| officers	Free Download (2 pages)
(CH03) On 2015/07/07 secretary's details were changed filed on: 7th, July 2015 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 24th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to 2014/09/14 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 19th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2013/09/14 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 10th, October 2013 \| accounts	Free Download (15 pages)
(CH03) On 2013/02/25 secretary's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/02/25 director's details were changed filed on: 27th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/14 with full list of members filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/09/14 with full list of members filed on: 7th, November 2011 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2012/01/31. Originally it was 2011/09/30 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, September 2010 \| incorporation	Free Download (33 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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