PROGENY WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
PROGENY WEALTH LIMITED
COMPANY NUMBER
01408197
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/01/1979
(45 years and 11 months old)
WEBSITE
www.progenycorporatelaw.com
CONFIRMATION STATEMENT MADE UP TO
20/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/06/1982
06/09/2017
LAWRENCE SCOFFIELD & CO. LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01132449737
TPS: No
1a Tower Square
Wellington Street
LEEDS
LS1 4DL
Progeny House
46 Park Place
Leeds
West Yorkshire
LS1 2RY
Telephone: 2250660
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 |
|---|---|---|
| LAWSCO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROGENY WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Timothy James Gillman (932992101) Appointed |
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
Credit Risk Overview
Want to learn more about PROGENY WEALTH 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 PROGENY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGENY WEALTH 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 |
|---|---|---|---|---|
|
Director: 04/03/2008 - Present (16 years and 9 months) Secretary: 04/03/2008 - Present (16 years and 9 months) Born in Nov 1979 (age: 45) |
Active | Director&Secretary |
Current: 17 Past: 49 |
View Report |
|
01/02/2017 - Present (7 years and 10 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
16/11/2017 - Present (7 years and 1 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
12/12/2018 - Present (6years) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 6 Past: 11 |
View Report |
|
11/04/2019 - Present (5 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Board Member Timothy James Gillman (932992101) Appointed |
| 19/10/2024 | New Accounts filed |
| 31/07/2024 | New Board Member Thomas Francis Wood (931692266) Appointed |
| 07/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 20/11/2023 | Steven Michael Allen (924363352) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 22/04/2020 | Dominic Charles Lobo (904104859) has left the board |
| 22/04/2020 | Robert Jonathan Gerwat (920886542) has left the board |
| 22/04/2020 | Antony Paul Christopher Williams (921720346) has left the board |
| 22/04/2020 | Alexander Charles Michael Shaw (918944979) has left the board |
| 09/04/2020 | New Confirmation Statement filed |
| 04/03/2020 | Change in Reg. Office |
| 12/10/2019 | New Accounts filed |
| 25/09/2019 | Peter William Kenneth Moss (905088052) has left the board |
| 08/07/2019 | Samantha Moxham (925993553) has left the board |
| 08/07/2019 | New Board Member Samantha Jane Moxham (917740552) Appointed |
| 01/07/2019 | New Board Member Samantha Moxham (925993553) Appointed |
| 09/05/2019 | New Board Member John Barry William Francis (913153739) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 18/01/2019 | Antony Williams (925407374) has left the board |
| 18/01/2019 | New Board Member Antony Paul Christopher Williams (921720346) Appointed |
| 11/01/2019 | New Board Member Antony Williams (925407374) Appointed |
| 11/01/2019 | New Board Member Caroline Michelle Hawkesley (911243823) Appointed |
| 07/09/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Board Member Steven Michael Allen (924363352) Appointed |
| 30/11/2017 | New Board Member Dominic Charles Lobo (904104859) Appointed |
| 30/11/2017 | New Board Member Andrew Clements Anthony Pereira (921417115) Appointed |
| 30/11/2017 | New Board Member Robert Jonathan Gerwat (920886542) Appointed |
| 30/11/2017 | New Board Member Peter William Kenneth Moss (905088052) Appointed |
| 15/10/2017 | New Accounts filed |
| 23/03/2017 | New Confirmation Statement filed |
| 16/02/2017 | New Board Member Charlotte Emily Willis (922351355) Appointed |
| 17/11/2016 | New Accounts filed |
| 05/07/2016 | Stephen Philip Thompson (908524262) has left the board |
| 03/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 07/08/2014 | New Board Member Andrew Nicholas Clarke (918944962) Appointed |
| 07/08/2014 | New Board Member Alex Charles Michael Shaw (918944979) Appointed |
| 21/07/2014 | Christopher Sean Narey (912780361) has left the board |
| 02/05/2014 | New Accounts filed |
| 28/03/2014 | New Confirmation Statement filed |
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