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PROGAS BOILERS LIMITED

Company summary

Company number: 02754527
Status: ACTIVE
Incorporated / age: 9 October 199233 years
Registered office: 44c Terrace Road, Walton On Thames, Surrey, KT12 2SD
Accounts due: 31 December 2027
Confirmation statement due: 15 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
44c Terrace Road, Walton On Thames, Surrey, KT12 2SD
Nature of business
Dormant Company
Previous company names
PROGAS COMBI - BOILERS LIMITED
PROGAS 2000 LIMITED
PIONEER PLUMBING LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WARNEFORD-BYGRAVE, Jean Elizabeth ACTIVE	Secretary	09 Oct 1992				16 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD
WARNEFORD BYGRAVE, Paul ACTIVE	Director	12 Apr 2007		United Kingdom	September 1972	19 Viner Close, Walton On Thames, Surrey, KT12 2YE
WARNEFORD BYGRAVE, Peter Frederick ACTIVE	Director	09 Oct 1992		England	May 1948	26, Caldecott Close, Abingdon, Oxfordshire, OX14 5HA, England
WARNEFORD-BYGRAVE, Jean Elizabeth ACTIVE	Director	12 Apr 2007		United Kingdom	August 1949	16 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	09 Oct 1992	09 Oct 1992			6-8 Underwood Street, London, N1 7JQ
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	09 Oct 1992	09 Oct 1992			6-8 Underwood Street, London, N1 7JQ

WARNEFORD-BYGRAVE, Jean Elizabeth ACTIVE
Role: Secretary
Appointed on: 09 Oct 1992
Address: 16 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD

WARNEFORD BYGRAVE, Paul ACTIVE
Role: Director
Appointed on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 19 Viner Close, Walton On Thames, Surrey, KT12 2YE

WARNEFORD BYGRAVE, Peter Frederick ACTIVE
Role: Director
Appointed on: 09 Oct 1992
Country of Residence: England
Date of birth: May 1948
Address: 26, Caldecott Close, Abingdon, Oxfordshire, OX14 5HA, England

WARNEFORD-BYGRAVE, Jean Elizabeth ACTIVE
Role: Director
Appointed on: 12 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 16 Thorneycroft Close, Walton On Thames, Surrey, KT12 2YD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Oct 1992
Resigned on: 09 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 1992
Resigned on: 09 Oct 1992
Address: 6-8 Underwood Street, London, N1 7JQ