PRODIGY LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DZ
Company number 04952395
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address HOLED STONE BARN STISTED COTTAGE, FARM HOLLIES ROAD BRADWELL, BRAINTREE, ESSEX, CM77 8DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of PRODIGY LIMITED are www.prodigy.co.uk, and www.prodigy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Kelvedon Rail Station is 4.6 miles; to Witham (Essex) Rail Station is 5 miles; to Hatfield Peverel Rail Station is 6.7 miles; to Chelmsford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prodigy Limited is a Private Limited Company. The company registration number is 04952395. Prodigy Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Prodigy Limited is Holed Stone Barn Stisted Cottage Farm Hollies Road Bradwell Braintree Essex Cm77 8dz. . HOWLETT, Liam Paul Paris is a Director of the company. Secretary CHARLES, Garry Nigel has been resigned. Secretary CLARK, Matthew has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director CLARK, David Paul has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HOWLETT, Liam Paul Paris
Appointed Date: 05 November 2010
54 years old

Resigned Directors

Secretary
CHARLES, Garry Nigel
Resigned: 10 October 2007
Appointed Date: 04 November 2003

Secretary
CLARK, Matthew
Resigned: 05 November 2010
Appointed Date: 10 October 2007

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Director
CLARK, David Paul
Resigned: 05 November 2010
Appointed Date: 04 November 2003
71 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 04 November 2003
Appointed Date: 04 November 2003

Persons With Significant Control

Mr Liam Paul Paris Howlett
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRODIGY LIMITED Events

23 Nov 2016
Confirmation statement made on 4 November 2016 with updates
22 Nov 2016
Accounts for a dormant company made up to 31 October 2016
31 Dec 2015
Accounts for a dormant company made up to 31 October 2015
30 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

04 Dec 2014
Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1

...
... and 31 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
13 Nov 2003
Secretary resigned
13 Nov 2003
Director resigned
04 Nov 2003
Incorporation