PRIOREDGE LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 02559087
Status Active
Incorporation Date 16 November 1990
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRIOREDGE LIMITED are www.prioredge.co.uk, and www.prioredge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and one months. Prioredge Limited is a Private Limited Company. The company registration number is 02559087. Prioredge Limited has been working since 16 November 1990. The present status of the company is Active. The registered address of Prioredge Limited is Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. . EVERETT, Diane is a Secretary of the company. EVERETT, Jonathan Howard is a Director of the company. WILBRAHAM, Martin is a Director of the company. Secretary EVERETT, Marie Elizabeth has been resigned. Director EVERETT, Marie Elizabeth has been resigned. Director EVERETT, Robert George Miller has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
EVERETT, Diane
Appointed Date: 07 May 2004
Director
EVERETT, Jonathan Howard
Appointed Date: 11 December 1996
56 years old
Director
WILBRAHAM, Martin
Appointed Date: 16 February 2001
70 years old

Resigned Directors

Secretary
EVERETT, Marie Elizabeth
Resigned: 07 May 2004
Director
EVERETT, Marie Elizabeth
Resigned: 11 December 1996
84 years old
Director
EVERETT, Robert George Miller
Resigned: 11 December 1996
87 years old

Persons With Significant Control

Mr Martin Wilbraham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Howard Everett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIOREDGE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
29 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 100
...
... and 76 more events
18 Jun 1991
Registered office changed on 18/06/91 from: 2 baches street london N1 6UB
15 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1991
Memorandum and Articles of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1990
Incorporation

PRIOREDGE LIMITED Charges

20 May 2005
Charge of deposit
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 April 1997
Legal charge
Delivered: 25 April 1997
Status: Outstanding
Persons entitled: Robert George Miller Everett
Description: Pine gardens development (land on south side of tranch road…

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