PRINCIPALITY PERSONAL LOANS LIMITED
CARDIFF

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Company number 02498138
Status Active
Incorporation Date 2 May 1990
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF1 1UA
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Appointment of Chloe Cooper as a secretary on 3 March 2017; Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017. The most likely internet sites of PRINCIPALITY PERSONAL LOANS LIMITED are www.principalitypersonalloans.co.uk, and www.principality-personal-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Principality Personal Loans Limited is a Private Limited Company. The company registration number is 02498138. Principality Personal Loans Limited has been working since 02 May 1990. The present status of the company is Active. The registered address of Principality Personal Loans Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf1 1ua. . COOPER, Chloe is a Secretary of the company. HUGHES, Stephen James is a Director of the company. Secretary BORRILL, Michael has been resigned. Secretary JAMIESON, James William has been resigned. Secretary TAYLOR, Glyndwr Joseph has been resigned. Secretary WARMAN, Haydn has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director LAING, Peter Walter Frederick has been resigned. Director MITCHELL, John Douglas has been resigned. Director YORSTON, Graeme Howes has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
COOPER, Chloe
Appointed Date: 03 March 2017
Director
HUGHES, Stephen James
Appointed Date: 03 March 2017
53 years old

Resigned Directors

Secretary
BORRILL, Michael
Resigned: 03 March 2017
Appointed Date: 16 March 2005
Secretary
JAMIESON, James William
Resigned: 02 May 2003
Appointed Date: 21 February 2003
Secretary
TAYLOR, Glyndwr Joseph
Resigned: 21 February 2003
Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 02 May 2003
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 22 March 2002
67 years old
Director
LAING, Peter Walter Frederick
Resigned: 31 August 2001
82 years old
Director
MITCHELL, John Douglas
Resigned: 22 March 2002
83 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 October 2012
68 years old

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRINCIPALITY PERSONAL LOANS LIMITED Events

30 Mar 2017
Confirmation statement made on 25 March 2017 with updates
03 Mar 2017
Appointment of Chloe Cooper as a secretary on 3 March 2017
03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
03 Mar 2017
Appointment of Mr Stephen James Hughes as a director on 3 March 2017
03 Mar 2017
Termination of appointment of Michael Borrill as a secretary on 3 March 2017
...
... and 82 more events
21 Aug 1990
Company name changed ratesingle LIMITED\certificate issued on 22/08/90
17 Aug 1990
Registered office changed on 17/08/90 from: 2 baches street london N1 6UB
16 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 May 1990
Incorporation

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