PRIMEWARE CERAMICS LIMITED
MIDDLESEX

Hellopages » Greater London » Richmond upon Thames » TW11 8HJ
Company number 03154628
Status Active
Incorporation Date 2 February 1996
Company Type Private Limited Company
Address 129 HIGH STREET, TEDDINGTON, MIDDLESEX, TW11 8HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRIMEWARE CERAMICS LIMITED are www.primewareceramics.co.uk, and www.primeware-ceramics.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and one months. The distance to to Brentford Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.5 miles; to Chessington North Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primeware Ceramics Limited is a Private Limited Company. The company registration number is 03154628. Primeware Ceramics Limited has been working since 02 February 1996. The present status of the company is Active. The registered address of Primeware Ceramics Limited is 129 High Street Teddington Middlesex Tw11 8hj. The company`s financial liabilities are £214.61k. It is £25.87k against last year. The cash in hand is £75.65k. It is £0.9k against last year. And the total assets are £305.8k, which is £-30.67k against last year. BROOKS, Heather is a Director of the company. HERRMANN, Harvey Stuart is a Director of the company. Nominee Secretary CHICK, Lesley Anne has been resigned. Secretary CLAYTON, Gilbert Falkingham has been resigned. Secretary HERRMANN, Johan has been resigned. Director BROOKS, Heather has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


primeware ceramics Key Finiance

LIABILITIES £214.61k
+13%
CASH £75.65k
+1%
TOTAL ASSETS £305.8k
-10%
All Financial Figures

Current Directors

Director
BROOKS, Heather
Appointed Date: 20 August 2013
65 years old

Director
HERRMANN, Harvey Stuart
Appointed Date: 02 February 1996
83 years old

Resigned Directors

Nominee Secretary
CHICK, Lesley Anne
Resigned: 02 February 1996
Appointed Date: 02 February 1996

Secretary
CLAYTON, Gilbert Falkingham
Resigned: 16 January 1997
Appointed Date: 02 February 1996

Secretary
HERRMANN, Johan
Resigned: 21 November 2013
Appointed Date: 16 January 1997

Director
BROOKS, Heather
Resigned: 26 April 2011
Appointed Date: 30 November 2009
65 years old

Nominee Director
REDDING, Diana Elizabeth
Resigned: 02 February 1996
Appointed Date: 02 February 1996
73 years old

Persons With Significant Control

Mr Harvey Stuart Herrmann
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

PRIMEWARE CERAMICS LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 2 February 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100

30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 48 more events
27 Mar 1996
Director resigned
27 Mar 1996
New secretary appointed
27 Mar 1996
New director appointed
27 Mar 1996
Registered office changed on 27/03/96 from: reddings, the wagon house banwell road christon, axbridge somerset BS26 2XX
02 Feb 1996
Incorporation

PRIMEWARE CERAMICS LIMITED Charges

30 July 1996
Deposit agreement
Delivered: 5 August 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All such rights to the repayment of the deposit as the…