PRESTIGE LOFT CONVERSIONS & EXTENSIONS LTD
KINGSWINFORD PRESTIGE LOFT CONVERSIONS LTD

Hellopages » West Midlands » Dudley » DY6 9EA

Company number 05298419
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 35 BUCKINGHAM GROVE, KINGSWINFORD, WEST MIDLANDS, ENGLAND, DY6 9EA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 27 Market Street Kingswinford West Midlands DY6 9JS to 35 Buckingham Grove Kingswinford West Midlands DY6 9EA on 12 September 2016. The most likely internet sites of PRESTIGE LOFT CONVERSIONS & EXTENSIONS LTD are www.prestigeloftconversionsextensions.co.uk, and www.prestige-loft-conversions-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Prestige Loft Conversions Extensions Ltd is a Private Limited Company. The company registration number is 05298419. Prestige Loft Conversions Extensions Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Prestige Loft Conversions Extensions Ltd is 35 Buckingham Grove Kingswinford West Midlands England Dy6 9ea. . WOODCOCK, Shani Vanessa is a Secretary of the company. WOODCOCK, Ian John is a Director of the company. WOODCOCK, Shani Vanessa is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOODCOCK, Shani Vanessa
Appointed Date: 26 November 2004
Director
WOODCOCK, Ian John
Appointed Date: 26 November 2004
56 years old
Director
WOODCOCK, Shani Vanessa
Appointed Date: 26 November 2004
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Ian John Woodcock
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Shani Vanessa Woodcock
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE LOFT CONVERSIONS & EXTENSIONS LTD Events

07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from 27 Market Street Kingswinford West Midlands DY6 9JS to 35 Buckingham Grove Kingswinford West Midlands DY6 9EA on 12 September 2016
23 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
19 Jun 2015
Micro company accounts made up to 31 December 2014
...
... and 33 more events
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
06 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Nov 2004
Secretary resigned
26 Nov 2004
Incorporation

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