PREMIER WAY LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK2 0XS

Company number SC146127
Status Active
Incorporation Date 26 August 1993
Company Type Private Limited Company
Address CO KLONDYKE GARDEN CENTRE, BEANCROSS RD, FALKIRK, FK2 0XS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PREMIER WAY LIMITED are www.premierway.co.uk, and www.premier-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Premier Way Limited is a Private Limited Company. The company registration number is SC146127. Premier Way Limited has been working since 26 August 1993. The present status of the company is Active. The registered address of Premier Way Limited is Co Klondyke Garden Centre Beancross Rd Falkirk Fk2 0xs. . GAULT, Dorothy Agnes Dickinson is a Secretary of the company. YARDLEY, William David is a Director of the company. Secretary GAULT, Robert David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BENNIE, Thomas has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GALLAGHER, Alexander has been resigned. Director GAULT, Robert David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GAULT, Dorothy Agnes Dickinson
Appointed Date: 16 February 2011
Director
YARDLEY, William David
Appointed Date: 19 March 2004
61 years old

Resigned Directors

Secretary
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 26 August 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993
Director
BENNIE, Thomas
Resigned: 01 February 2013
Appointed Date: 26 August 1993
92 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 August 1993
Appointed Date: 26 August 1993
35 years old
Director
GALLAGHER, Alexander
Resigned: 26 September 2003
Appointed Date: 26 August 1993
88 years old
Director
GAULT, Robert David
Resigned: 15 February 2011
Appointed Date: 26 August 1993
80 years old

Persons With Significant Control

Klondyke Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PREMIER WAY LIMITED Events

30 Aug 2016
Confirmation statement made on 26 August 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Aug 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
28 Aug 2015
Director's details changed for William David Yardley on 28 August 2015
07 Apr 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
30 Aug 1993
Secretary resigned;new secretary appointed;new director appointed
30 Aug 1993
Director resigned;new director appointed
30 Aug 1993
Accounting reference date notified as 31/12
30 Aug 1993
Registered office changed on 30/08/93 from: 3 hill street edinburgh EH23JP
26 Aug 1993
Incorporation

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