PRUDENTIA-ONE LIMITED
BARNARD CASTLE

Hellopages » County Durham » County Durham » DL12 0AS

Company number 06001171
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address WESTFARM COTTAGE, GORDON BANK, EGGLESTON, BARNARD CASTLE, CO DURHAM, DL12 0AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of PRUDENTIA-ONE LIMITED are www.prudentiaone.co.uk, and www.prudentia-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Durham Rail Station is 20.5 miles; to Chester-le-Street Rail Station is 23.9 miles; to Corbridge Rail Station is 24.4 miles; to Blaydon Rail Station is 27.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudentia One Limited is a Private Limited Company. The company registration number is 06001171. Prudentia One Limited has been working since 16 November 2006. The present status of the company is Active. The registered address of Prudentia One Limited is Westfarm Cottage Gordon Bank Eggleston Barnard Castle Co Durham Dl12 0as. . TAYLOR, Karen Elizabeth is a Secretary of the company. TAYLOR, Karen Elizabeth is a Director of the company. TAYLOR, Timothy Paul is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TAYLOR, Karen Elizabeth
Appointed Date: 16 November 2006

Director
TAYLOR, Karen Elizabeth
Appointed Date: 16 November 2006
56 years old

Director
TAYLOR, Timothy Paul
Appointed Date: 16 November 2006
58 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 16 November 2006
Appointed Date: 16 November 2006

Persons With Significant Control

Mr Timothy Paul Taylor
Notified on: 16 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Karen Elizabeth Taylor
Notified on: 16 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRUDENTIA-ONE LIMITED Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100

16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 16 more events
07 Sep 2007
Accounting reference date extended from 30/11/07 to 31/03/08
19 Mar 2007
Ad 16/11/06--------- £ si 99@1=99 £ ic 1/100
19 Jan 2007
Secretary resigned
28 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Nov 2006
Incorporation