Company information:
Prowting Group Ltd (No: 02153228)
Address: 13 FREELAND PARK, WAREHAM ROAD, POOLE, BH16 6FA, ENGLAND
Status: Active
Incorporated: 08-Jun-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 41100 - Development of building projects
Current Director: BARRY PETER AMOS-YEO ( DOB: Jul-1980 From: Dec-2012 )
Current Director: KEVIN RICHARD AMOS-YEO ( DOB: Jun-1982 From: Dec-2012 )
Current Director: ELIZABETH ANNE PROWTING ( DOB: Aug-1939 From: Nov-1991 )
Current Director: SONYA LORRAINE RICHARDS ( DOB: May-1969 From: Oct-2019 )
Current Director: SONYA LORRAINE RICHARDS ( DOB: May-1969 From: Oct-2019 )
Current Director: WENDY JANE TROTT ( DOB: Nov-1966 From: Apr-2014 )
Current Secretary: SONYA LORRAINE RICHARDS ( From: Apr-2016 )
Resigned Director: DAVID GEOFFREY MAURICE CULL ( DOB: Feb-1947 From: Nov-2000 To: Apr-2014 )
Resigned Director: COLIN JOHN HATTON ( DOB: Nov-1961 From: Jun-1992 To: Nov-1997 )
Resigned Director: PETER BRIAN PROWTING ( DOB: Dec-1924 From: Nov-1991 To: May-2018 )
Resigned Director: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Nov-1991 To: Jun-1992 )
Resigned Secretary: KEVIN RICHARD AMOS-YEO ( From: Sep-2012 To: Apr-2016 )
Resigned Secretary: NICHOLAS JAMES CHILDS ( DOB: Mar-1957 From: Dec-2006 To: Sep-2012 )
Resigned Secretary: DAVID GEOFFREY MAURICE CULL ( DOB: Feb-1947 From: Nov-2000 To: Dec-2006 )
Resigned Secretary: HAROLD LEWIS EDRIC TASKER ( DOB: Jun-1929 From: Sep-1993 To: Nov-2000 )
Resigned Secretary: ROBERT TEMPLEMAN ( DOB: Sep-1948 From: Nov-1991 To: Sep-1993 )
Persons of Significant Control:
Mr Peter Brian Prowting, 8 Packhorse Road, Gerrards Cross, SL9 7QE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-11)
Mrs Elizabeth Anne Prowting, Rawlinson & Hunter, Eighth Floor 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2022-08-25)
Mr Graeme Robert Privett, Rawlinson & Hunter, Eighth Floor 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2022-08-25)
Mr Barry Peter Amos-Yeo, Rawlinson & Hunter, Eighth Floor 6 New Street Square, London, EC4A 3AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-10-22, Ceased: 2022-08-25)