Company number 03703928
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address 13 TREE TOPS, 9 SYDNEY ROAD, WOODFORD GREEN, ESSEX, ENGLAND, IG8 0SY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 87 Glengall Road Woodford Green Essex IG8 0DP to 13 Tree Tops 9 Sydney Road Woodford Green Essex IG8 0SY on 29 February 2016. The most likely internet sites of PROSPECT WAY LIMITED are www.prospectway.co.uk, and www.prospect-way.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Prospect Way Limited is a Private Limited Company.
The company registration number is 03703928. Prospect Way Limited has been working since 28 January 1999.
The present status of the company is Active. The registered address of Prospect Way Limited is 13 Tree Tops 9 Sydney Road Woodford Green Essex England Ig8 0sy. . WILKINS, Charles James George is a Secretary of the company. WILKINS, Charles James George is a Director of the company. WILKINS, Gary David Victor is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 28 January 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 March 1999
Appointed Date: 28 January 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 28 January 1999
Persons With Significant Control
Mr Gary Wilkins
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSPECT WAY LIMITED Events
30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Feb 2016
Registered office address changed from 87 Glengall Road Woodford Green Essex IG8 0DP to 13 Tree Tops 9 Sydney Road Woodford Green Essex IG8 0SY on 29 February 2016
29 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 42 more events
22 Mar 1999
Director resigned
22 Mar 1999
Secretary resigned;director resigned
25 Feb 1999
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
25 Feb 1999
£ nc 100/500000 24/02/99
28 Jan 1999
Incorporation
25 November 2009
Charge on deposit
Delivered: 28 November 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Account number 37236949 opened in the name of prospect way…
1 December 2006
Legal charge
Delivered: 6 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 107 high street, hampton t/no SGL207893. And all buildings…
9 November 2004
Legal charge
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H land situate in jersey lane st. Albans hertfordshire…
6 June 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 2 chiltern avenue bushey hertfordshire t/n HD165449. And…
25 April 2000
Legal charge
Delivered: 26 April 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 7 aysgarth road redbourn st albans herts. And all buildings…