PROSPERWEALTH LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 02136624
Status Active
Incorporation Date 2 June 1987
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DE1 1TJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of PROSPERWEALTH LIMITED are www.prosperwealth.co.uk, and www.prosperwealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and six months. Prosperwealth Limited is a Private Limited Company. The company registration number is 02136624. Prosperwealth Limited has been working since 02 June 1987. The present status of the company is Active. The registered address of Prosperwealth Limited is 81 Burton Road Derby De1 1tj. . SAVIDGE, Jennifer Sylvia is a Secretary of the company. SAVIDGE, Jennifer Sylvia is a Director of the company. SAVIDGE, Richard is a Director of the company. The company operates in "Development of building projects".


Current Directors


Director

Director
SAVIDGE, Richard

80 years old

Persons With Significant Control

Mr Richard Savidge
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jennifer Sylvia Savidge
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPERWEALTH LIMITED Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2

10 Apr 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2

...
... and 66 more events
17 Sep 1987
Director resigned;new director appointed

17 Sep 1987
Secretary resigned;new secretary appointed

17 Sep 1987
Registered office changed on 17/09/87 from: 2 baches street london N1 6UB

17 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

02 Jun 1987
Incorporation

PROSPERWEALTH LIMITED Charges

21 October 1994
Legal charge
Delivered: 4 November 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The ground floor sales shop k/a number 29 the wardwick…
14 August 1992
Debenture
Delivered: 18 August 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1987
Legal charge
Delivered: 28 October 1987
Status: Satisfied on 10 September 1992
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- f/h land and buildings k/a 20…