MARTIN PRESCOTT INVESTMENTS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 00712129
Status Active
Incorporation Date 3 January 1962
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Appointment of Mrs. Frances Mary Rachel Davies-Coster as a director on 13 December 2016; Termination of appointment of Bernard John Ducker as a director on 12 December 2016. The most likely internet sites of MARTIN PRESCOTT INVESTMENTS LIMITED are www.martinprescottinvestments.co.uk, and www.martin-prescott-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eleven months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Martin Prescott Investments Limited is a Private Limited Company. The company registration number is 00712129. Martin Prescott Investments Limited has been working since 03 January 1962. The present status of the company is Active. The registered address of Martin Prescott Investments Limited is The Old Rectory Church Street Weybridge Surrey Kt13 8de. . COSTER, Hugh Gervase is a Secretary of the company. COSTER, Hugh Gervase is a Director of the company. DAVIES-COSTER, Frances Mary Rachel is a Director of the company. Secretary DOUGLAS, Julia Valerie has been resigned. Secretary HEWSON, Ruth has been resigned. Secretary MARTIN, Stewart Charles has been resigned. Secretary PULLING, Julie Anne has been resigned. Director DUCKER, Bernard John has been resigned. Director PULLING, Bruce Adrian has been resigned. Director UPPERTON, Maurice Prescott has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COSTER, Hugh Gervase
Appointed Date: 21 June 2005
Director
COSTER, Hugh Gervase
Appointed Date: 21 June 2005
80 years old
Director
DAVIES-COSTER, Frances Mary Rachel
Appointed Date: 13 December 2016
64 years old

Resigned Directors

Secretary
DOUGLAS, Julia Valerie
Resigned: 13 November 1992
Secretary
HEWSON, Ruth
Resigned: 01 January 2003
Appointed Date: 22 May 2000
Secretary
MARTIN, Stewart Charles
Resigned: 21 June 2005
Appointed Date: 01 January 2003
Secretary
PULLING, Julie Anne
Resigned: 22 May 2000
Appointed Date: 16 November 1992
Director
DUCKER, Bernard John
Resigned: 12 December 2016
Appointed Date: 21 June 2005
103 years old
Director
PULLING, Bruce Adrian
Resigned: 21 June 2005
Appointed Date: 16 November 1992
78 years old
Director
UPPERTON, Maurice Prescott
Resigned: 12 July 1995
112 years old

Persons With Significant Control

Adrian Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARTIN PRESCOTT INVESTMENTS LIMITED Events

03 Mar 2017
Confirmation statement made on 20 February 2017 with updates
07 Feb 2017
Appointment of Mrs. Frances Mary Rachel Davies-Coster as a director on 13 December 2016
06 Feb 2017
Termination of appointment of Bernard John Ducker as a director on 12 December 2016
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
02 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
...
... and 82 more events
28 Feb 1988
Return made up to 31/12/87; no change of members
14 Feb 1987
Accounts for a small company made up to 31 March 1985
14 Feb 1987
Accounts for a small company made up to 31 March 1986
14 Feb 1987
Return made up to 31/12/86; full list of members
03 Jan 1962
Incorporation

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