Prowood Finance Limited

General information

Name:

Prowood Finance Ltd

Office Address:

Keresley House Tamworth Road CV7 8JG Coventry

Number: 03652039

Incorporation date: 1998-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prowood Finance is a firm registered at CV7 8JG Coventry at Keresley House. This enterprise was established in 1998 and is established under reg. no. 03652039. This enterprise has been present on the English market for twenty six years now and company last known state is active. This company's SIC and NACE codes are 64910 and their NACE code stands for Financial leasing. 2022-03-31 is the last time when the company accounts were filed.

When it comes to this particular limited company, the full range of director's duties have so far been performed by Shahana K. who was chosen to lead the company 18 years ago. The following limited company had been supervised by Olivia N. until 2004. Additionally a different director, including Roy M. resigned on 2004-03-31. Furthermore, the managing director's assignments are backed by a secretary - Anita P., who was chosen by this specific limited company in 2004.

Shahana K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Shahana K.

Role: Director

Appointed: 06 January 2006

Latest update: 9 April 2024

Anita P.

Role: Secretary

Appointed: 01 August 2004

Latest update: 9 April 2024

People with significant control

Shahana K.
Notified on 11 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gerd N.
Notified on 6 April 2016
Ceased on 11 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts for the period up to March 31, 2016 (AA)
filed on: 9th, November 2016
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 64910 : Financial leasing
25
Company Age

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