PROMPTING PLUS LTD
WORCESTERSHIRE PLUS PROMPTING LIMITED PLUS TV SERVICES LTD

Hellopages » Worcestershire » Malvern Hills » WR13 5HH

Company number 05036643
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 37 KILN LANE, LEIGH SINTON, WORCESTERSHIRE, WR13 5HH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Register inspection address has been changed from Unit 7 Shaw Lane Industrial Estate Stoke Prior Bromsgrove Worcs. B60 4DT England to Unit 3, Phase Iv Buntsford Hill Business Park Buntsford Park Road Bromsgrove B60 3DX; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PROMPTING PLUS LTD are www.promptingplus.co.uk, and www.prompting-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Worcester Foregate Street Rail Station is 5.1 miles; to Colwall Rail Station is 5.4 miles; to Worcester Shrub Hill Rail Station is 5.5 miles; to Ledbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompting Plus Ltd is a Private Limited Company. The company registration number is 05036643. Prompting Plus Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Prompting Plus Ltd is 37 Kiln Lane Leigh Sinton Worcestershire Wr13 5hh. . LARTER, Jacqueline is a Secretary of the company. LARTER, Peter Lawrence is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LARTER, Jacqueline
Appointed Date: 06 February 2004
Director
LARTER, Peter Lawrence
Appointed Date: 06 February 2004
67 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 February 2004
Appointed Date: 06 February 2004
63 years old

Persons With Significant Control

Mr Peter Lawrence Larter
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROMPTING PLUS LTD Events

10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
09 Feb 2017
Register inspection address has been changed from Unit 7 Shaw Lane Industrial Estate Stoke Prior Bromsgrove Worcs. B60 4DT England to Unit 3, Phase Iv Buntsford Hill Business Park Buntsford Park Road Bromsgrove B60 3DX
11 Aug 2016
Total exemption small company accounts made up to 29 February 2016
08 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 27 more events
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
New director appointed
20 Feb 2004
New secretary appointed
06 Feb 2004
Incorporation

PROMPTING PLUS LTD Charges

29 June 2004
Debenture deed
Delivered: 3 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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