PROSPERITY (GB) LIMITED
WINGRAVE AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 4LW

Company number 05028228
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address UNIT 9B WINGBURY BUSINESS, VILLAGE UPPE WINGBURY FARM, WINGRAVE AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,801 . The most likely internet sites of PROSPERITY (GB) LIMITED are www.prosperitygb.co.uk, and www.prosperity-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosperity Gb Limited is a Private Limited Company. The company registration number is 05028228. Prosperity Gb Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Prosperity Gb Limited is Unit 9b Wingbury Business Village Uppe Wingbury Farm Wingrave Aylesbury Buckinghamshire Hp22 4lw. . GOULD, Celia Joan is a Secretary of the company. BURCHETT, John is a Director of the company. JERREAT, Adam Robert is a Director of the company. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director KLAASSEN, Nicolas has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOULD, Celia Joan
Appointed Date: 28 January 2004
Director
BURCHETT, John
Appointed Date: 28 January 2004
75 years old
Director
JERREAT, Adam Robert
Appointed Date: 28 January 2004
58 years old

Resigned Directors

Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004
Director
KLAASSEN, Nicolas
Resigned: 17 January 2005
Appointed Date: 28 January 2004
66 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 28 January 2004
Appointed Date: 28 January 2004

Persons With Significant Control

Mr John Burchett
Notified on: 1 July 2016
75 years old
Nature of control: Has significant influence or control
Mr Adam Robert Jerreat
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

PROSPERITY (GB) LIMITED Events

16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 10,801
18 Jan 2016
Director's details changed for Adam Robert Jerreat on 15 September 2015
23 Nov 2015
Satisfaction of charge 1 in full
...
... and 41 more events
24 Feb 2004
New secretary appointed
23 Feb 2004
Ad 28/01/04--------- £ si 10700@1=10700 £ ic 100/10800
23 Feb 2004
Director resigned
23 Feb 2004
Secretary resigned
28 Jan 2004
Incorporation

PROSPERITY (GB) LIMITED Charges

11 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 23 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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