About

Registered Number: 08609490
Date of Incorporation: 15/07/2013 (10 years and 11 months ago)
Company Status: Active
Registered Address: Hazlemere Youth Centre Rose Avenue, Hazlemere, High Wycombe, HP15 7UB,

 

Based in High Wycombe, Pronto Coffee Ltd was founded on 15 July 2013, it's status in the Companies House registry is set to "Active". Walter, Ben David, Walter, Claire Elizabeth, Walter, Ben David are listed as the directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTER, Ben David 01 March 2019 - 1
WALTER, Claire Elizabeth 01 January 2016 - 1
WALTER, Ben David 15 July 2013 01 January 2018 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 08 June 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 24 May 2019
AP01 - Appointment of director 05 March 2019
AD01 - Change of registered office address 27 February 2019
AA - Annual Accounts 28 September 2018
TM01 - Termination of appointment of director 11 August 2018
CS01 - N/A 13 June 2018
AA - Annual Accounts 29 September 2017
PSC01 - N/A 13 September 2017
PSC07 - N/A 13 September 2017
CS01 - N/A 25 May 2017
AA - Annual Accounts 14 October 2016
AA01 - Change of accounting reference date 14 October 2016
CS01 - N/A 22 August 2016
AP01 - Appointment of director 10 January 2016
AR01 - Annual Return 09 November 2015
RP04 - N/A 05 October 2015
AA - Annual Accounts 16 April 2015
AA01 - Change of accounting reference date 15 April 2015
SH01 - Return of Allotment of shares 04 December 2014
AR01 - Annual Return 07 October 2014
SH01 - Return of Allotment of shares 11 July 2014
SH01 - Return of Allotment of shares 10 July 2014
SH01 - Return of Allotment of shares 27 June 2014
CERTNM - Change of name certificate 19 August 2013
NEWINC - New incorporation documents 15 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.