Founded in 1989, Cpm Wolverine Proctor, classified under reg no. 02423408 is an active company. Currently registered at 125 Wood Street EC2V 7AN, London the company has been in the business for 35 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 2007/12/17 Cpm Wolverine Proctor Limited is no longer carrying the name Wolverine Proctor & Schwartz.
Currently there are 2 directors in the the firm, namely David W. and Douglas O.. In addition one secretary - Brian M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 125 Wood Street |
| Town | London |
| Post code | EC2V 7AN |
| Country of origin | United Kingdom |
| Registration Number | 02423408 |
| Date of Incorporation | Mon, 18th Sep 1989 |
| Industry | |
| End of financial Year | 30th September |
| Company age | 35 years old |
| Account next due date | Sun, 30th Jun 2024 (52 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 2nd Oct 2024 (2024-10-02) |
| Last confirmation statement dated | Mon, 18th Sep 2023 |
Position: Secretary
Appointed: 19 December 2022
Position: Director
Appointed: 01 January 2021
Position: Director
Appointed: 27 October 2008
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats established, there is Uk Cfc2 Limited from London, England. This PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Uk Cfc1 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cpm Wps Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Uk Cfc2 Limited
125 Wood Street, London, EC2V 7AN, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13813581 |
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Uk Cfc1 Limited
125 Wood Street, London, EC2V 7AN, England
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 13813550 |
| Notified on | 14 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cpm Wps Limited
125 Wood Street, London, EC2V 7AW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06251868 |
| Notified on | 6 April 2016 |
| Ceased on | 14 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cpm Wps (Uk) Limited
125 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 03971329 |
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Wolverine Proctor & Schwartz | December 17, 2007 |
| Friel Engineering | July 30, 2003 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small-sized company accounts made up to 2022/09/30 filed on: 17th, October 2023 |
accounts | Free Download (29 pages) |
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