PRISM - THE DEVELOPMENT CONSULTANCY LIMITED
OLTON

Hellopages » West Midlands » Solihull » B92 8DH

Company number 04959696
Status Active
Incorporation Date 11 November 2003
Company Type Private Limited Company
Address 9 FINBURY CLOSE, OLTON, WEST MIDLANDS, B92 8DH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 70229 - Management consultancy activities other than financial management, 78300 - Human resources provision and management of human resources functions, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 60 . The most likely internet sites of PRISM - THE DEVELOPMENT CONSULTANCY LIMITED are www.prismthedevelopmentconsultancy.co.uk, and www.prism-the-development-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Prism The Development Consultancy Limited is a Private Limited Company. The company registration number is 04959696. Prism The Development Consultancy Limited has been working since 11 November 2003. The present status of the company is Active. The registered address of Prism The Development Consultancy Limited is 9 Finbury Close Olton West Midlands B92 8dh. . BURGESS, Barbara Maria is a Secretary of the company. BURGESS, Barbara Maria is a Director of the company. BURGESS, Gerard Anthony is a Director of the company. DENTON, Ursula Ann is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BURGESS, Gerard Anthony has been resigned. Secretary BURGESS, Gerard Anthony has been resigned. Secretary DENTON, Ursula Ann has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director BARRETT, Adrian Roger has been resigned. Director PUGH, Robin Ford has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BURGESS, Barbara Maria
Appointed Date: 11 November 2003
Director
BURGESS, Barbara Maria
Appointed Date: 11 November 2003
62 years old
Director
BURGESS, Gerard Anthony
Appointed Date: 01 April 2008
71 years old
Director
DENTON, Ursula Ann
Appointed Date: 01 April 2008
56 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Secretary
BURGESS, Gerard Anthony
Resigned: 30 October 2015
Appointed Date: 01 May 2008
Secretary
BURGESS, Gerard Anthony
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Secretary
DENTON, Ursula Ann
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Nominee Director
AR NOMINEES LIMITED
Resigned: 11 November 2003
Appointed Date: 11 November 2003
Director
BARRETT, Adrian Roger
Resigned: 31 March 2008
Appointed Date: 11 November 2003
62 years old
Director
PUGH, Robin Ford
Resigned: 31 March 2008
Appointed Date: 11 November 2003
56 years old

Persons With Significant Control

Mrs Barbara Maria Burgess
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRISM - THE DEVELOPMENT CONSULTANCY LIMITED Events

17 Dec 2016
Confirmation statement made on 11 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 60
23 Dec 2015
Termination of appointment of Gerard Burgess as a secretary
  • ANNOTATION Clarification The form is a duplicate of the TM02 registered on 22/12/2015
22 Dec 2015
Termination of appointment of Gerard Anthony Burgess as a secretary on 30 October 2015
...
... and 48 more events
11 Dec 2003
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
New secretary appointed;new director appointed
11 Dec 2003
Registered office changed on 11/12/03 from: 12-14 st mary's street newport shropshire TF10 7AB
11 Nov 2003
Incorporation

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