PREMIERSHIP INVESTMENT HOLDINGS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP10 8FY

Company number 09358112
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address CEDAR HOUSE, HAZELL DRIVE, NEWPORT, NP10 8FY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 4 January 2016 GBP 100.25 . The most likely internet sites of PREMIERSHIP INVESTMENT HOLDINGS LIMITED are www.premiershipinvestmentholdings.co.uk, and www.premiership-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 7.6 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premiership Investment Holdings Limited is a Private Limited Company. The company registration number is 09358112. Premiership Investment Holdings Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Premiership Investment Holdings Limited is Cedar House Hazell Drive Newport Np10 8fy. . WILSON, Martyn Leonard is a Secretary of the company. FREEMAN, Petula Mary is a Director of the company. HOBBS, James Arthur is a Director of the company. WILSON, Martyn Leonard is a Director of the company. The company operates in "Dormant Company".


Current Directors

Secretary
WILSON, Martyn Leonard
Appointed Date: 17 December 2014
Director
FREEMAN, Petula Mary
Appointed Date: 17 December 2014
74 years old
Director
HOBBS, James Arthur
Appointed Date: 17 December 2014
63 years old
Director
WILSON, Martyn Leonard
Appointed Date: 17 December 2014
73 years old

Persons With Significant Control

Mr Martyn Leonard Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIERSHIP INVESTMENT HOLDINGS LIMITED Events

10 Jan 2017
Confirmation statement made on 17 December 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Statement of capital following an allotment of shares on 4 January 2016
  • GBP 100.25
26 Jan 2016
Resolutions
  • RES13 ‐ Allotment of bonus share 04/01/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
...
... and 3 more events
04 Jan 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2015
Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
13 Jan 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015
Change of share class name or designation
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP .25

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