TOLL PRIMA (UK) LIMITED
CREWE WT PRIMA LIMITED WT VENTURES LIMITED

Hellopages » Cheshire » Cheshire East » CW2 5PR

Company number 07285366
Status Active
Incorporation Date 15 June 2010
Company Type Private Limited Company
Address 7A BUSINESS & TECHNOLOGY CENTRE, RADWAY GREEN, CREWE, ENGLAND, CW2 5PR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 7a Business & Technology Centre Radway Green Crewe CW2 5PR on 8 July 2016. The most likely internet sites of TOLL PRIMA (UK) LIMITED are www.tollprimauk.co.uk, and www.toll-prima-uk.co.uk. The predicted number of employees is 60 to 70. The company’s age is fifteen years and five months. Toll Prima Uk Limited is a Private Limited Company. The company registration number is 07285366. Toll Prima Uk Limited has been working since 15 June 2010. The present status of the company is Active. The registered address of Toll Prima Uk Limited is 7a Business Technology Centre Radway Green Crewe England Cw2 5pr. The company`s financial liabilities are £979.41k. It is £-162.08k against last year. The cash in hand is £1375.06k. It is £-1296.64k against last year. And the total assets are £1845.6k, which is £-1338.5k against last year. HALFORD, Kenneth Raymond is a Director of the company. Director BUCKERFIELD, Stephen has been resigned. Director COUTTS, Paul William has been resigned. Director CUSHING, Hugh Joseph has been resigned. Director EYRE, John David has been resigned. Director IRVING, James Francis has been resigned. Director LITTLE, Paul Alexander has been resigned. Director MCGLYNN, Neil Hugh has been resigned. Director MORTER, Gary has been resigned. Director SPROGIS, Peter Rohan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director VENKATESH, Srinivasan has been resigned. Director WARD, Graham Andrew has been resigned. Director WARDMAN, Mark Andrew has been resigned. The company operates in "Freight transport by road".


toll prima (uk) Key Finiance

LIABILITIES £979.41k
-15%
CASH £1375.06k
-49%
TOTAL ASSETS £1845.6k
-43%
All Financial Figures

Current Directors

Director
HALFORD, Kenneth Raymond
Appointed Date: 26 July 2010
69 years old

Resigned Directors

Director
BUCKERFIELD, Stephen
Resigned: 19 August 2015
Appointed Date: 20 March 2013
59 years old
Director
COUTTS, Paul William
Resigned: 29 June 2016
Appointed Date: 20 March 2013
69 years old
Director
CUSHING, Hugh Joseph
Resigned: 20 March 2013
Appointed Date: 19 August 2010
69 years old
Director
EYRE, John David
Resigned: 29 June 2016
Appointed Date: 01 July 2013
57 years old
Director
IRVING, James Francis
Resigned: 29 June 2016
Appointed Date: 01 July 2013
64 years old
Director
LITTLE, Paul Alexander
Resigned: 31 December 2011
Appointed Date: 19 August 2010
77 years old
Director
MCGLYNN, Neil Hugh
Resigned: 12 September 2011
Appointed Date: 15 June 2010
65 years old
Director
MORTER, Gary
Resigned: 19 January 2012
Appointed Date: 15 June 2010
56 years old
Director
SPROGIS, Peter Rohan
Resigned: 01 July 2013
Appointed Date: 31 December 2011
62 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 10 September 2010
72 years old
Director
VENKATESH, Srinivasan
Resigned: 06 April 2011
Appointed Date: 15 June 2010
72 years old
Director
WARD, Graham Andrew
Resigned: 01 July 2013
Appointed Date: 20 October 2011
57 years old
Director
WARDMAN, Mark Andrew
Resigned: 20 March 2013
Appointed Date: 20 October 2011
70 years old

Persons With Significant Control

Mr Kenneth Raymond Halford
Notified on: 8 July 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

TOLL PRIMA (UK) LIMITED Events

20 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
08 Jul 2016
Registered office address changed from Australis House Unit 2 Heron Way Feltham Middlesex TW14 0AR to 7a Business & Technology Centre Radway Green Crewe CW2 5PR on 8 July 2016
06 Jul 2016
Director's details changed for Ray Halford on 5 July 2016
30 Jun 2016
Termination of appointment of John David Eyre as a director on 29 June 2016
...
... and 43 more events
30 Jul 2010
Particulars of a mortgage or charge / charge no: 1
27 Jul 2010
Company name changed wt ventures LIMITED\certificate issued on 27/07/10
  • RES15 ‐ Change company name resolution on 2010-07-26
27 Jul 2010
Change of name notice
15 Jul 2010
Current accounting period extended from 30 June 2011 to 31 August 2011
15 Jun 2010
Incorporation

TOLL PRIMA (UK) LIMITED Charges

27 July 2010
Debenture
Delivered: 30 July 2010
Status: Satisfied on 30 June 2016
Persons entitled: Igf Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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