PROMENADE CAPITAL MANAGEMENT LIMITED

Accounts Submitted 21 Sept 2017

Confirmation Statement Submitted 22 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 95 The Promenade Cheltenham Glos GL50 1HH

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 2 resigned

Show resigned officers

						Status
Paul David Hunston	Director	British	England	65	14 May 2015	Active
Promenade Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jun 2006	Active
Stephen Miles Churchill Green	Director	British	United Kingdom	52	1 Sept 2010	Active

Shareholders

Shareholders (2)


W O F Directors (no 2) Limited	50.0%	1	Ordinary	22 Jun 2017
W O F Directors (no 1) Limited	50.0%	1	Ordinary	22 Jun 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active

W O F Directors (no 2) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

W O F Directors (no 1) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

W O F DIRECTORS (NO 1) LIMITED united kingdom

W O F DIRECTORS (NO 2) LIMITED united kingdom

PROMENADE CAPITAL MANAGEMENT LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 May 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Mar 2018	Gazette	Gazette Notice Voluntary	View(1 page)
22 Feb 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Sept 2017	Accounts	Annual accounts made up to 2017-06-30	View(3 pages)
22 Jun 2017	Confirmation Statement	Confirmation statement made on 2017-06-06 with updates	View(7 pages)