PREVENT LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6HS

Company number 04589315
Status Active
Incorporation Date 13 November 2002
Company Type Private Limited Company
Address - ELECTRA WAY, CREWE, ENGLAND, CW1 6HS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr David Allen as a director on 10 January 2017; Registered office address changed from 56 Glencoe Road Weybridge Surrey KT13 8JY to - Electra Way Crewe CW1 6HS on 18 January 2017; Appointment of Mr Jonathan Burton as a secretary on 10 January 2017. The most likely internet sites of PREVENT LIMITED are www.prevent.co.uk, and www.prevent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Prevent Limited is a Private Limited Company. The company registration number is 04589315. Prevent Limited has been working since 13 November 2002. The present status of the company is Active. The registered address of Prevent Limited is Electra Way Crewe England Cw1 6hs. . BURTON, Jonathan is a Secretary of the company. ALLEN, David is a Director of the company. BURTON, Jonathan is a Director of the company. LAIDLER, Carl Duncan is a Director of the company. PHIZACKLEA, Alan Eric is a Director of the company. Secretary MURRAY, Lorna has been resigned. Secretary NEW COMPANY FORMATIONS LIMITED has been resigned. Secretary WILDING, Elaine has been resigned. Director BALDWIN, Reginald has been resigned. Director NEW COMPANY FORMATIONS LIMITED has been resigned. Director THOMPSON, Sophie has been resigned. Director WILDING, Elaine has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BURTON, Jonathan
Appointed Date: 10 January 2017
Director
ALLEN, David
Appointed Date: 10 January 2017
82 years old
Director
BURTON, Jonathan
Appointed Date: 10 January 2017
58 years old
Director
LAIDLER, Carl Duncan
Appointed Date: 10 March 2003
63 years old
Director
PHIZACKLEA, Alan Eric
Appointed Date: 10 January 2017
74 years old

Resigned Directors

Secretary
MURRAY, Lorna
Resigned: 10 January 2017
Appointed Date: 01 March 2004
Secretary
NEW COMPANY FORMATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 November 2002
Secretary
WILDING, Elaine
Resigned: 01 March 2004
Appointed Date: 10 March 2003
Director
BALDWIN, Reginald
Resigned: 13 December 2002
Appointed Date: 13 November 2002
82 years old
Director
NEW COMPANY FORMATIONS LIMITED
Resigned: 13 December 2002
Appointed Date: 13 November 2002
Director
THOMPSON, Sophie
Resigned: 01 March 2004
Appointed Date: 01 August 2003
63 years old
Director
WILDING, Elaine
Resigned: 10 January 2017
Appointed Date: 01 March 2004
64 years old

Persons With Significant Control

Mr Carl Duncan Laidler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREVENT LIMITED Events

19 Jan 2017
Appointment of Mr David Allen as a director on 10 January 2017
18 Jan 2017
Registered office address changed from 56 Glencoe Road Weybridge Surrey KT13 8JY to - Electra Way Crewe CW1 6HS on 18 January 2017
18 Jan 2017
Appointment of Mr Jonathan Burton as a secretary on 10 January 2017
18 Jan 2017
Termination of appointment of Elaine Wilding as a director on 10 January 2017
18 Jan 2017
Termination of appointment of Lorna Murray as a secretary on 10 January 2017
...
... and 62 more events
02 Apr 2003
Registered office changed on 02/04/03 from: 656 chester road erdington birmingham west midlands B23 5TE
02 Apr 2003
Nc inc already adjusted 24/02/03
02 Apr 2003
Resolutions
  • RES13 ‐ Company business 24/03/03
02 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Nov 2002
Incorporation

PREVENT LIMITED Charges

20 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 17 December 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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