PREMIER MANAGED SERVICES LIMITED
WEMBLEY OVAL (1852) LIMITED

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Company number 04768333
Status Active
Incorporation Date 18 May 2003
Company Type Private Limited Company
Address MANILAND HOUSE 12, COURT PARADE EAST LANE, WEMBLEY, MIDDLESEX, HA0 3HU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 . The most likely internet sites of PREMIER MANAGED SERVICES LIMITED are www.premiermanagedservices.co.uk, and www.premier-managed-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Premier Managed Services Limited is a Private Limited Company. The company registration number is 04768333. Premier Managed Services Limited has been working since 18 May 2003. The present status of the company is Active. The registered address of Premier Managed Services Limited is Maniland House 12 Court Parade East Lane Wembley Middlesex Ha0 3hu. . MARTIN, Stephen is a Secretary of the company. MARTIN, Stephen is a Director of the company. PATEL, Jayesh Kumar Manilal is a Director of the company. PATEL, Jayten is a Director of the company. SCOTT, Keith Royston is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director OLIVER, James Norman has been resigned. Director STYNE, Nigel John has been resigned. Director WEIL, Timothy Paul has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
MARTIN, Stephen
Appointed Date: 02 June 2003
Director
MARTIN, Stephen
Appointed Date: 02 June 2003
71 years old
Director
PATEL, Jayesh Kumar Manilal
Appointed Date: 01 December 2011
71 years old
Director
PATEL, Jayten
Appointed Date: 01 December 2011
40 years old
Director
SCOTT, Keith Royston
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 02 June 2003
Appointed Date: 18 May 2003
Director
OLIVER, James Norman
Resigned: 01 November 2010
Appointed Date: 30 January 2009
80 years old
Director
STYNE, Nigel John
Resigned: 12 October 2005
Appointed Date: 02 June 2003
68 years old
Director
WEIL, Timothy Paul
Resigned: 31 October 2008
Appointed Date: 02 June 2003
64 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 02 June 2003
Appointed Date: 18 May 2003

Persons With Significant Control

Mr Jayesh Kumar Manilal Patel
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr Jayten Patel
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control

PREMIER MANAGED SERVICES LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
14 Oct 2015
Full accounts made up to 31 December 2014
18 May 2015
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
...
... and 41 more events
07 Jun 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
07 Jun 2003
Registered office changed on 07/06/03 from: 2 temple back east temple quay bristol BS1 6EG
07 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003
Company name changed oval (1852) LIMITED\certificate issued on 03/06/03
18 May 2003
Incorporation

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