PRIME PLACE DEVELOPMENTS (WOKING) LIMITED
HERTFORDSHIRE PRIME PLACE (KINGSTON) LIMITED INSPACE PARTNERSHIPS LIMITED HARDWICKE INVESTMENTS LIMITED INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 06015653
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Registration of charge 060156530001, created on 24 November 2016; Registration of charge 060156530002, created on 24 November 2016. The most likely internet sites of PRIME PLACE DEVELOPMENTS (WOKING) LIMITED are www.primeplacedevelopmentswoking.co.uk, and www.prime-place-developments-woking.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Prime Place Developments Woking Limited is a Private Limited Company. The company registration number is 06015653. Prime Place Developments Woking Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Prime Place Developments Woking Limited is Spirella 2 Icknield Way Letchworth Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. BRADY, Brian Patrick is a Director of the company. MCWILLIAMS, Wendy Jane is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary EYRE, Robert Charles has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary RITTER, Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director RITTER, Gary has been resigned. Director TELFER, Andrew James William has been resigned. Director TELFER, Andrew James William has been resigned. Director WELLS, Fraser John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
BRADY, Brian Patrick
Appointed Date: 24 July 2015
60 years old
Director
MCWILLIAMS, Wendy Jane
Appointed Date: 01 January 2016
66 years old
Director
WILLMOTT, Richard John
Appointed Date: 01 January 2009
62 years old

Resigned Directors

Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 26 April 2007
Secretary
RITTER, Gary
Resigned: 26 April 2007
Appointed Date: 01 December 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006
Director
CANNEY, Duncan Inglis
Resigned: 31 December 2015
Appointed Date: 01 December 2006
73 years old
Director
DURKIN, Christopher Simon
Resigned: 31 December 2014
Appointed Date: 01 December 2006
62 years old
Director
ENTICKNAP, Colin
Resigned: 14 November 2008
Appointed Date: 01 January 2007
67 years old
Director
RITTER, Gary
Resigned: 07 March 2008
Appointed Date: 01 July 2007
62 years old
Director
TELFER, Andrew James William
Resigned: 31 December 2009
Appointed Date: 01 January 2009
58 years old
Director
TELFER, Andrew James William
Resigned: 14 November 2008
Appointed Date: 01 January 2007
58 years old
Director
WELLS, Fraser John
Resigned: 23 January 2009
Appointed Date: 01 December 2006
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Persons With Significant Control

Prime Place Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME PLACE DEVELOPMENTS (WOKING) LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Registration of charge 060156530001, created on 24 November 2016
02 Dec 2016
Registration of charge 060156530002, created on 24 November 2016
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Company name changed prime place (kingston) LIMITED\certificate issued on 13/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-13
...
... and 60 more events
04 Jan 2007
New director appointed
04 Jan 2007
New director appointed
02 Jan 2007
Director resigned
02 Jan 2007
Secretary resigned
01 Dec 2006
Incorporation

PRIME PLACE DEVELOPMENTS (WOKING) LIMITED Charges

24 November 2016
Charge code 0601 5653 0002
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Fc Lux S.A.R.L.
Description: Contains fixed charge…
24 November 2016
Charge code 0601 5653 0001
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Fc Lux S.A.R.L.
Description: Contains fixed charge…

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