PR3 LIMITED
LONDON

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Company number 04010280
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address SAINT JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000 . The most likely internet sites of PR3 LIMITED are www.pr3.co.uk, and www.pr3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pr3 Limited is a Private Limited Company. The company registration number is 04010280. Pr3 Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Pr3 Limited is Saint James House 13 Kensington Square London W8 5hd. The company`s financial liabilities are £157.89k. It is £-36.02k against last year. The cash in hand is £183.05k. It is £-15.84k against last year. And the total assets are £183.84k, which is £-15.3k against last year. GOODWILLE LIMITED is a Secretary of the company. WARBRICK, Margaret Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Public relations and communications activities".


pr3 Key Finiance

LIABILITIES £157.89k
-19%
CASH £183.05k
-8%
TOTAL ASSETS £183.84k
-8%
All Financial Figures

Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 08 June 2000
Director
WARBRICK, Margaret Jane
Appointed Date: 08 June 2000
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 01 January 2006
Appointed Date: 22 February 2002
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Persons With Significant Control

Ms Margaret Jane Warbrick
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PR3 LIMITED Events

27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 30 June 2016
22 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
25 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
21 Jul 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/06/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Jul 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/06/00
21 Jul 2000
Resolutions
  • WRES13 ‐ Written resolution
14 Jun 2000
Secretary resigned
08 Jun 2000
Incorporation

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