CPM WOLVERINE PROCTOR LIMITED
Active - Accounts Filed
General Information
NAME
CPM WOLVERINE PROCTOR LIMITED
COMPANY NUMBER
02423408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28930 -
Manufacture of machinery for food, beverage and tobacco processing
INCORPORATION DATE
18/09/1989
(35 years and 3 months old)
WEBSITE
http://wolverineproctor.com
CONFIRMATION STATEMENT MADE UP TO
18/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/07/2003
17/12/2007
WOLVERINE PROCTOR & SCHWARTZ LIMITED
View all previous names
LONDON
EC2V 7AN
Telephone: 01355575350
TPS: No
125 Wood Street
London
EC2V 7AN
3 Langlands Avenue
Glasgow
Lanarkshire
G75 0YG
Telephone: 575350
Suite 1
Prism House
Rankine Avenue Scot Ent Tech Park
Glasgow, Lanarkshire
G75 0QF
Telephone: 575350
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPM WPS LIMITED | Active - Accounts Filed | View Report |
| CPM WOLVERINE PROCTOR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CPM WOLVERINE PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CPM WOLVERINE PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CPM WOLVERINE PROCTOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2024 - Present (7 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/1991 - 21/05/1996 (4 years and 8 months) Born in Jun 1936 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPM HOLDINGS INC | N/A | N/A |
| CPM EUROPE BV | N/A | N/A |
| CPM WPS LIMITED | Active - Accounts Filed | View Report |
| CPM WOLVERINE PROCTOR LIMITED | Active - Accounts Filed | View Report |
| CPM WPS (UK) LIMITED | Company is dissolved | View Report |
| EUROPA CROWN LIMITED | Active - Accounts Filed | View Report |
| EBORTEC LIMITED | Active - Accounts Filed | View Report |
| EUROPA CROWN UK LIMITED | Company is dissolved | View Report |
| GREENBANK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| D & G ELECTRICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GTL (2007) LIMITED | Company is dissolved | View Report |
| JENBEST LTD | Active - Accounts Filed | View Report |
| PROLINE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CROWN ACQUISITION COR | N/A | N/A |
| CROWN ACQUISITION COR | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 28/09/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 07/06/2024 | Douglas Ostrich (913316082) has left the board |
| 07/06/2024 | New Board Member Sean Callison (932377977) Appointed |
| 21/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Company Secretary Brian McAllion (930345586) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 25/10/2022 | Jack Welsh (928746678) has left the board |
| 09/10/2022 | New Accounts filed |
| 04/03/2022 | New Board Member David James Webster (929078625) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 23/09/2021 | New Company Secretary Jack Welsh (928746678) Appointed |
| 23/09/2021 | New Company Secretary Jack Welsh (928746678) Appointed |
| 23/09/2021 | New Company Secretary Jack Welsh (928746678) Appointed |
| 04/04/2021 | New Accounts filed |
| 03/02/2021 | New Board Member David James Webster (927889053) Appointed |
| 27/01/2021 | New Board Member David James Webster (927889261) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 07/02/2020 | New Accounts filed |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Confirmation Statement filed |
| 17/05/2019 | Emma Louise Batchelor (925366837) has left the board |
| 17/05/2019 | New Company Secretary Heather Dianne Gold (925849548) Appointed |
| 24/12/2018 | New Company Secretary Emma Louise Batchelor (925366837) Appointed |
| 24/12/2018 | Aileen Marion Morrison (915494747) has left the board |
| 23/09/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 18/10/2015 | New Confirmation Statement filed |
| 16/10/2015 | Change in Reg. Office |
| 07/07/2015 | New Accounts filed |
| 28/01/2015 | Stephen John Scouller (911832467) has left the board |
| 26/09/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 24/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Accounts filed |
| 24/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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