Company number 03281001
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address OLYMPUS DRIVE, GREAT WESTERN WAY, GREAT BRIDGE TIPTON, WEST MIDLANDS, DY4 7HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Director's details changed for Mr Keith Graham Rice on 29 March 2016. The most likely internet sites of PRIME DEVELOPMENTS (MIDLANDS) LIMITED are www.primedevelopmentsmidlands.co.uk, and www.prime-developments-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Prime Developments Midlands Limited is a Private Limited Company.
The company registration number is 03281001. Prime Developments Midlands Limited has been working since 20 November 1996.
The present status of the company is Active. The registered address of Prime Developments Midlands Limited is Olympus Drive Great Western Way Great Bridge Tipton West Midlands Dy4 7hy. . WATSON, David Raymond is a Secretary of the company. RICE, Keith Graham is a Director of the company. WATSON, David Raymond is a Director of the company. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 February 1997
Appointed Date: 20 November 1996
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 21 February 1997
Appointed Date: 20 November 1996
Nominee Director
DLA NOMINEES LIMITED
Resigned: 21 February 1997
Appointed Date: 20 November 1996
Persons With Significant Control
Mrs Marian Edna Watson
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Ann Rice
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME DEVELOPMENTS (MIDLANDS) LIMITED Events
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
07 Jul 2016
Director's details changed for Mr Keith Graham Rice on 29 March 2016
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
...
... and 47 more events
03 Mar 1997
Secretary resigned
03 Mar 1997
New director appointed
03 Mar 1997
New secretary appointed;new director appointed
03 Mar 1997
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
20 Nov 1996
Incorporation
17 June 2013
Charge code 0328 1001 0004
Delivered: 22 June 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 olympus drive great western way great bridge tipton…
29 September 2000
Legal mortgage
Delivered: 11 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as unit 2 olympus drive great western…
5 January 1998
Mortgage debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 December 1997
Legal mortgage
Delivered: 2 January 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a new way junction great bridge west…