PROSPECT SERVICES LIMITED
RUGELEY

Hellopages » Staffordshire » Cannock Chase » WS15 1UZ

Company number 03318440
Status Active
Incorporation Date 14 February 1997
Company Type Private Limited Company
Address DAINS LLP VENTURE POINT, WHEELHOUSE ROAD, RUGELEY, STAFFORDSHIRE, UNITED KINGDOM, WS15 1UZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 14 September 2016. The most likely internet sites of PROSPECT SERVICES LIMITED are www.prospectservices.co.uk, and www.prospect-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Lichfield Trent Valley Rail Station is 6.6 miles; to Bloxwich North Rail Station is 9.6 miles; to Bloxwich Rail Station is 10 miles; to Blake Street Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Services Limited is a Private Limited Company. The company registration number is 03318440. Prospect Services Limited has been working since 14 February 1997. The present status of the company is Active. The registered address of Prospect Services Limited is Dains Llp Venture Point Wheelhouse Road Rugeley Staffordshire United Kingdom Ws15 1uz. . HAWTHORNE, Paul Joseph is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary NATIONWIDE COMPANY SECRETARIES LTD has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
HAWTHORNE, Paul Joseph
Appointed Date: 13 March 1997
66 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 13 March 1997
Appointed Date: 14 February 1997

Secretary
NATIONWIDE COMPANY SECRETARIES LTD
Resigned: 14 September 2016
Appointed Date: 13 March 1997

Nominee Director
BREWER, Kevin, Dr
Resigned: 13 March 1997
Appointed Date: 14 February 1997
73 years old

Persons With Significant Control

Mr Paul Joseph Hawthorne
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROSPECT SERVICES LIMITED Events

15 Feb 2017
Confirmation statement made on 14 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
14 Sep 2016
Termination of appointment of Nationwide Company Secretaries Ltd as a secretary on 14 September 2016
06 Sep 2016
Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to Dains Llp Venture Point Wheelhouse Road Rugeley Staffordshire WS15 1UZ on 6 September 2016
11 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2

...
... and 45 more events
21 Mar 1997
Ad 13/03/97--------- £ si 1@1=1 £ ic 1/2
21 Mar 1997
Registered office changed on 21/03/97 from: kemp house 152-160 city road london EC1V 2HH
21 Mar 1997
New secretary appointed
20 Mar 1997
New director appointed
14 Feb 1997
Incorporation