PREMIA SOLUTIONS LIMITED
WIMBLEDON

Hellopages » Greater London » Merton » SW19 4EU

Company number 04088720
Status Active
Incorporation Date 12 October 2000
Company Type Private Limited Company
Address 4TH FLOOR TUITION HOUSE, 27-37 ST GEORGES ROAD, WIMBLEDON, LONDON, SW19 4EU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr David Plummer as a director on 16 June 2016. The most likely internet sites of PREMIA SOLUTIONS LIMITED are www.premiasolutions.co.uk, and www.premia-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premia Solutions Limited is a Private Limited Company. The company registration number is 04088720. Premia Solutions Limited has been working since 12 October 2000. The present status of the company is Active. The registered address of Premia Solutions Limited is 4th Floor Tuition House 27 37 St Georges Road Wimbledon London Sw19 4eu. . GAMBLE, Walter Anthony is a Secretary of the company. GAMBLE, Vincent Ralph Conrad is a Director of the company. PLUMMER, David is a Director of the company. ROBERTS, Stephen Mark is a Director of the company. TURNER, Neil is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director BINNS, Andrew Neil has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GAMBLE, Walter Anthony
Appointed Date: 25 October 2000

Director
GAMBLE, Vincent Ralph Conrad
Appointed Date: 25 October 2000
63 years old

Director
PLUMMER, David
Appointed Date: 16 June 2016
59 years old

Director
ROBERTS, Stephen Mark
Appointed Date: 22 November 2000
58 years old

Director
TURNER, Neil
Appointed Date: 30 September 2013
53 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Director
BINNS, Andrew Neil
Resigned: 11 April 2013
Appointed Date: 03 November 2008
63 years old

Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 12 October 2000
Appointed Date: 12 October 2000

Persons With Significant Control

Mr Vincent Ralph Conrad Gamble
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIA SOLUTIONS LIMITED Events

05 Jan 2017
Accounts for a small company made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
16 Jun 2016
Appointment of Mr David Plummer as a director on 16 June 2016
14 Dec 2015
Accounts for a small company made up to 31 March 2015
20 Nov 2015
Register inspection address has been changed from C/O W a Gamble Lee Shore 8 Penrhos Road Wirral Merseyside CH47 1HU United Kingdom to 12 Penn Haven 3 Oak End Way Gerrards Cross Buckinghamshire SL9 8BY
...
... and 69 more events
01 Nov 2000
New secretary appointed
01 Nov 2000
New director appointed
23 Oct 2000
Secretary resigned
23 Oct 2000
Director resigned
12 Oct 2000
Incorporation

PREMIA SOLUTIONS LIMITED Charges

2 November 2007
Debenture
Delivered: 7 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 December 2004
Rent deposit deed
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Milverton Construction Limited
Description: £8288.50 the rent deposit secured by a rent deposit deed…