Company Information for

CPM WOLVERINE PROCTOR LIMITED

PENNINGTON MANCHES LLP, 125 WOOD STREET, LONDON, EC2V 7AN,

Company Registration Number

02423408

Private Limited Company

Active

About Cpm Wolverine Proctor Ltd

CPM WOLVERINE PROCTOR LIMITED was founded on 1989-09-18 and has its registered office in London. The organisation's status is listed as "Active". Cpm Wolverine Proctor Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CPM WOLVERINE PROCTOR LIMITED
Legal Registered Office
PENNINGTON MANCHES LLP
125 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2V
Previous Names
WOLVERINE PROCTOR & SCHWARTZ LIMITED
17/12/2007

Filing Information

Company Number02423408
Date formed1989-09-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return18/09/2015
Filing return next due16/10/2016
Type of accountsSMALL
Last Datalog update:
2023-11-06 14:03:33
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Aileen Marion Morrison Company Secretary 2010-10-15
Douglas Ostrich Director MANAGEMENT 2008-10-27 UNITED STATES
Ted Douglas Waitman Director COMPANY DIRECTOR 2007-05-24 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Stephen John Scouller Director 2007-01-11 2015-01-26
Victor Garvie Company Secretary 2007-12-04 2010-07-02
Victor Garvie Director 2007-01-11 2010-07-02
Iain Archibald Gillies Director 2003-06-30 2008-06-30
Aldwych Secretaries Limited Company Secretary 2007-05-24 2007-12-04
Mawlaw Secretaries Limited Company Secretary 1996-09-20 2007-05-24
Deepak Kulkarni Director 1995-10-28 2007-05-24
Marshall Arterton Bartlett Director 2003-06-30 2005-02-10
Erik Anderson Scott Director 2001-12-28 2004-02-20
Mark Andrew Brown Director 2001-10-15 2003-06-30
Ernest Jacquet Director 2001-12-28 2003-06-30
Victor Garvie Director 2001-10-15 2001-12-28
Iain Archibald Gillies Director 2001-10-15 2001-12-28
Edward James Hines Company Secretary 1995-10-28 2001-10-15
Edward James Hines Director 1995-10-28 2001-10-15
Philip Sherburne Constable Director 1995-10-28 1999-12-31
Marion Patricia Whitelaw Company Secretary 1991-09-18 1996-05-21
Henry Friel Whitelaw Director 1991-09-18 1996-05-21
Raymond Ernest Blunt Director 1993-11-18 1995-10-31
Peter Rooney Director 1993-02-19 1993-06-30

Related Directorships for Douglas Ostrich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Douglas Ostrich CPM WPS (UK) LIMITEDDirector 2011-04-26 CURRENT 2000-04-13 Liquidation
Douglas Ostrich GREENBANK ENGINEERING DEVELOPMENTS LIMITEDDirector 2008-08-29 CURRENT 1992-09-09 Active - Proposal to Strike off
Douglas Ostrich GREENBANK TECHNOLOGY LIMITEDDirector 2008-08-29 CURRENT 1990-12-07 Active
Douglas Ostrich GTL (2007) LIMITEDDirector 2008-08-29 CURRENT 2007-08-28 Liquidation
Douglas Ostrich CPM WPS LIMITEDDirector 2008-08-13 CURRENT 2007-05-18 Active

Related Directorships for Ted Douglas Waitman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ted Douglas Waitman CPM WPS (UK) LIMITEDDirector 2007-05-24 CURRENT 2000-04-13 Liquidation
Ted Douglas Waitman CPM WPS LIMITEDDirector 2007-05-18 CURRENT 2007-05-18 Active