PROSPECT HANDLING LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR6 5DR

Company number 02539532
Status Active
Incorporation Date 14 September 1990
Company Type Private Limited Company
Address SAXON HOUSE HELLESDON PARK ROAD, DRAYTON HIGH ROAD, NORWICH, NORFOLK, NR6 5DR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PROSPECT HANDLING LIMITED are www.prospecthandling.co.uk, and www.prospect-handling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Prospect Handling Limited is a Private Limited Company. The company registration number is 02539532. Prospect Handling Limited has been working since 14 September 1990. The present status of the company is Active. The registered address of Prospect Handling Limited is Saxon House Hellesdon Park Road Drayton High Road Norwich Norfolk Nr6 5dr. . DOWSE, Martin Timothy is a Secretary of the company. DOWSE, Kathryn Julia is a Director of the company. DOWSE, Martin Timothy is a Director of the company. KNIGHTS, Matthew is a Director of the company. Secretary PINCHING, June Marguerita has been resigned. Director PINCHING, June Marguerita has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DOWSE, Martin Timothy
Appointed Date: 31 October 2006
Director
DOWSE, Kathryn Julia
Appointed Date: 25 July 2006
67 years old
Director
DOWSE, Martin Timothy

73 years old
Director
KNIGHTS, Matthew
Appointed Date: 01 September 2010
43 years old

Resigned Directors

Secretary
PINCHING, June Marguerita
Resigned: 31 October 2006
Director
PINCHING, June Marguerita
Resigned: 31 October 2006
Appointed Date: 01 June 1994
83 years old

Persons With Significant Control

Prospect Handling (2006) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT HANDLING LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Sep 2016
Confirmation statement made on 11 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 67 more events
13 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1990
Registered office changed on 13/11/90 from: 84 temple chambers temple ave london EC4Y 0HP
08 Nov 1990
Memorandum and Articles of Association
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1990
Incorporation

PROSPECT HANDLING LIMITED Charges

7 June 2000
Legal mortgage
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 17 hellesdon park road drayton high road…
7 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

PROSPECT HALL LIMITED PROSPECT HANDLING (2006) LIMITED PROSPECT HEALTH APB LIMITED PROSPECT HEALTH LTD PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED PROSPECT HEALTHCARE (HAIRMYRES) LIMITED