PREVAMP LTD
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7QD

Company number 04037391
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 1A WOODLANDS ROAD, CLEVEDON, ENGLAND, BS21 7QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 9 July 2016 with updates; Registered office address changed from Stoneham 10 Walton Road Clevedon Somerset BS21 6AE to 1a Woodlands Road Clevedon BS21 7QD on 26 April 2016. The most likely internet sites of PREVAMP LTD are www.prevamp.co.uk, and www.prevamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.8 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prevamp Ltd is a Private Limited Company. The company registration number is 04037391. Prevamp Ltd has been working since 20 July 2000. The present status of the company is Active. The registered address of Prevamp Ltd is 1a Woodlands Road Clevedon England Bs21 7qd. The company`s financial liabilities are £0.61k. It is £-0.54k against last year. And the total assets are £2.94k, which is £2.38k against last year. BRYANT, Michael William is a Secretary of the company. BRYANT, Benjamin James is a Director of the company. Secretary JAMES, Julie-Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KYRIACOU, George Andrew has been resigned. Director SIANGOLIS, Nicholas has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


prevamp Key Finiance

LIABILITIES £0.61k
-47%
CASH n/a
TOTAL ASSETS £2.94k
+421%
All Financial Figures

Current Directors

Secretary
BRYANT, Michael William
Appointed Date: 08 December 2006

Director
BRYANT, Benjamin James
Appointed Date: 20 July 2000
49 years old

Resigned Directors

Secretary
JAMES, Julie-Anne
Resigned: 14 November 2006
Appointed Date: 20 July 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Director
KYRIACOU, George Andrew
Resigned: 14 June 2005
Appointed Date: 20 July 2000
52 years old

Director
SIANGOLIS, Nicholas
Resigned: 01 August 2004
Appointed Date: 20 July 2000
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000

Persons With Significant Control

Mr Benjamin James Bryant
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PREVAMP LTD Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
26 Apr 2016
Registered office address changed from Stoneham 10 Walton Road Clevedon Somerset BS21 6AE to 1a Woodlands Road Clevedon BS21 7QD on 26 April 2016
14 Dec 2015
Micro company accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3

...
... and 38 more events
27 Jul 2000
New director appointed
27 Jul 2000
New director appointed
21 Jul 2000
Secretary resigned
21 Jul 2000
Director resigned
20 Jul 2000
Incorporation

PREVAMP LTD Charges

5 July 2002
Debenture
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…