PRIME LOCATION MANAGEMENT COMPANY LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2TW

Company number 03131721
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 53 MADOC STREET, LLANDUDNO, WALES, LL30 2TW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Termination of appointment of James Keith Roobottom as a director on 23 December 2016; Termination of appointment of Veronica Margaret Hopwood as a director on 23 December 2016. The most likely internet sites of PRIME LOCATION MANAGEMENT COMPANY LIMITED are www.primelocationmanagementcompany.co.uk, and www.prime-location-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.7 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Location Management Company Limited is a Private Limited Company. The company registration number is 03131721. Prime Location Management Company Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Prime Location Management Company Limited is 53 Madoc Street Llandudno Wales Ll30 2tw. . HOMER, John Anthony is a Director of the company. WILLIAMS, Kathleen Lilian is a Director of the company. Secretary COSEC MANAGEMENT SERVICES LIMITED has been resigned. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HOUSEMANS SECRETARIAL LTD has been resigned. Secretary WALBURN, Stephen Russell has been resigned. Secretary COSEC MANAGEMENT SERVICES LTD has been resigned. Director CHUTER, Martin has been resigned. Director EDWARDS, Roger Sidney has been resigned. Director HOMER, John Anthony has been resigned. Director HOPWOOD, Veronica Margaret has been resigned. Director HOPWOOD, Veronica Margaret has been resigned. Director HOUSEMANS MANAGEMENT COMPANY LIMITED has been resigned. Director JONES, Gwyn Roberts has been resigned. Director JONES, Malcolm has been resigned. Director LOASBY, Harold has been resigned. Director MILLER, Julia Mary has been resigned. Director MILLER, Keith has been resigned. Director ROOBOTTOM, James Keith has been resigned. Director WATKIN JONES, Glyn has been resigned. Director WATKIN JONES, Jennifer Anne has been resigned. Director WILLIAMS, Kathleen Lilian has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HOMER, John Anthony
Appointed Date: 01 May 2016
84 years old
Director
WILLIAMS, Kathleen Lilian
Appointed Date: 07 September 2015
90 years old

Resigned Directors

Secretary
COSEC MANAGEMENT SERVICES LIMITED
Resigned: 13 October 2009
Appointed Date: 30 October 2008
Secretary
DAVIDSON, George Charles Smith
Resigned: 10 January 2005
Appointed Date: 30 September 1999
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 30 September 1999
Appointed Date: 28 November 1995
Secretary
HOUSEMANS SECRETARIAL LTD
Resigned: 30 October 2008
Appointed Date: 10 January 2005
Secretary
WALBURN, Stephen Russell
Resigned: 31 October 2016
Appointed Date: 14 October 2009
Secretary
COSEC MANAGEMENT SERVICES LTD
Resigned: 30 September 2009
Appointed Date: 30 October 2008
Director
CHUTER, Martin
Resigned: 31 July 2009
Appointed Date: 30 October 2008
63 years old
Director
EDWARDS, Roger Sidney
Resigned: 03 August 2015
Appointed Date: 01 August 2009
77 years old
Director
HOMER, John Anthony
Resigned: 01 October 2013
Appointed Date: 01 August 2009
84 years old
Director
HOPWOOD, Veronica Margaret
Resigned: 23 December 2016
Appointed Date: 01 May 2016
87 years old
Director
HOPWOOD, Veronica Margaret
Resigned: 03 August 2015
Appointed Date: 22 March 2013
87 years old
Director
HOUSEMANS MANAGEMENT COMPANY LIMITED
Resigned: 30 October 2008
Appointed Date: 30 January 2008
29 years old
Director
JONES, Gwyn Roberts
Resigned: 19 May 2013
Appointed Date: 01 September 2012
80 years old
Director
JONES, Malcolm
Resigned: 06 October 2016
Appointed Date: 01 May 2016
66 years old
Director
LOASBY, Harold
Resigned: 15 September 2008
Appointed Date: 07 January 2005
82 years old
Director
MILLER, Julia Mary
Resigned: 03 August 2015
Appointed Date: 02 August 2014
70 years old
Director
MILLER, Keith
Resigned: 01 August 2012
Appointed Date: 08 June 2009
76 years old
Director
ROOBOTTOM, James Keith
Resigned: 23 December 2016
Appointed Date: 01 May 2016
71 years old
Director
WATKIN JONES, Glyn
Resigned: 10 January 2005
Appointed Date: 28 November 1995
80 years old
Director
WATKIN JONES, Jennifer Anne
Resigned: 10 January 2005
Appointed Date: 28 November 1995
81 years old
Director
WILLIAMS, Kathleen Lilian
Resigned: 03 August 2015
Appointed Date: 11 July 2013
90 years old

Persons With Significant Control

Ms Kathleen Williams
Notified on: 28 November 2016
90 years old
Nature of control: Has significant influence or control

PRIME LOCATION MANAGEMENT COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 28 November 2016 with updates
23 Dec 2016
Termination of appointment of James Keith Roobottom as a director on 23 December 2016
23 Dec 2016
Termination of appointment of Veronica Margaret Hopwood as a director on 23 December 2016
31 Oct 2016
Registered office address changed from C/O T Brackstone & Co 19 Princes Drive Colwyn Bay Conwy LL29 8HT to 53 Madoc Street Llandudno LL30 2TW on 31 October 2016
31 Oct 2016
Termination of appointment of Stephen Russell Walburn as a secretary on 31 October 2016
...
... and 95 more events
26 Mar 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1996
£ nc 100/1000 02/02/96
30 Nov 1995
Accounting reference date notified as 30/09
28 Nov 1995
Incorporation

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