Company number 04078287
Status Active
Incorporation Date 26 September 2000
Company Type Private Limited Company
Address 251 LUNTS HEATH ROAD, WIDNES, CHESHIRE, WA8 5BB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
GBP 20
. The most likely internet sites of PRIDEMARK CONSULTANTS LIMITED are www.pridemarkconsultants.co.uk, and www.pridemark-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Pridemark Consultants Limited is a Private Limited Company.
The company registration number is 04078287. Pridemark Consultants Limited has been working since 26 September 2000.
The present status of the company is Active. The registered address of Pridemark Consultants Limited is 251 Lunts Heath Road Widnes Cheshire Wa8 5bb. The company`s financial liabilities are £34.44k. It is £-0.03k against last year. And the total assets are £35.92k, which is £-7.94k against last year. HARPER, Colleen Mary is a Secretary of the company. HARPER, Philip is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities of head offices".
pridemark consultants Key Finiance
LIABILITIES
£34.44k
-1%
CASH
n/a
TOTAL ASSETS
£35.92k
-19%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 2000
Appointed Date: 26 September 2000
Persons With Significant Control
Mr Philip Harper
Notified on: 26 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Colleen Mary Harper
Notified on: 26 September 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIDEMARK CONSULTANTS LIMITED Events
07 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
21 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Sep 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-28
...
... and 29 more events
06 Feb 2001
Director resigned
06 Feb 2001
Registered office changed on 06/02/01 from: 76 whitchurch road cardiff CF14 3LX
06 Feb 2001
New director appointed
06 Feb 2001
New secretary appointed
26 Sep 2000
Incorporation