PROSPERO WORLD
NORWICH PROSPERO WORLD LTD

Hellopages » Norfolk » South Norfolk » NR15 1DD
Company number 06446039
Status Active
Incorporation Date 5 December 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE OLD COACH HOUSE SUNNYSIDE, BERGH APTON, NORWICH, NR15 1DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Current accounting period extended from 12 October 2016 to 31 December 2016; Total exemption small company accounts made up to 12 October 2015. The most likely internet sites of PROSPERO WORLD are www.prospero.co.uk, and www.prospero.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Brundall Rail Station is 5.3 miles; to Lingwood Rail Station is 6.2 miles; to Salhouse Rail Station is 9.2 miles; to Brampton (Suffolk) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero World is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06446039. Prospero World has been working since 05 December 2007. The present status of the company is Active. The registered address of Prospero World is The Old Coach House Sunnyside Bergh Apton Norwich Nr15 1dd. . PSARRAS CONSULTING is a Secretary of the company. EDWARDS, Robin Warwick is a Director of the company. FISHER, Deborah is a Director of the company. HORNBY, Nicholas Michael is a Director of the company. SHAIKH, Nadeem Raoof is a Director of the company. SHANKS, Murray George is a Director of the company. Secretary PSARRAS, Anna Louisa has been resigned. Secretary PSARRAS, Anna-Louisa has been resigned. Secretary SCHUTT, Sita Annette has been resigned. Secretary SCHUTT, Sita Annette has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CLASEN, Peter has been resigned. Director DE LEO, Paola has been resigned. Director EASTMAN, Alicia has been resigned. Director EDWARDS, Robin Warwick has been resigned. Director HANSEN, Sian Elizabeth has been resigned. Director MEIGH, Stefan Aldo has been resigned. Director SCHUTT, Sita Annette, Dr has been resigned. Director THACKER, Sacha has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PSARRAS CONSULTING
Appointed Date: 01 October 2015
Director
EDWARDS, Robin Warwick
Appointed Date: 03 August 2015
79 years old
Director
FISHER, Deborah
Appointed Date: 03 August 2015
61 years old
Director
HORNBY, Nicholas Michael
Appointed Date: 03 August 2015
58 years old
Director
SHAIKH, Nadeem Raoof
Appointed Date: 03 August 2015
59 years old
Director
SHANKS, Murray George
Appointed Date: 03 August 2015
65 years old

Resigned Directors

Secretary
PSARRAS, Anna Louisa
Resigned: 09 February 2009
Appointed Date: 19 May 2008
Secretary
PSARRAS, Anna-Louisa
Resigned: 01 October 2015
Appointed Date: 12 December 2012
Secretary
SCHUTT, Sita Annette
Resigned: 12 December 2012
Appointed Date: 28 December 2010
Secretary
SCHUTT, Sita Annette
Resigned: 12 December 2012
Appointed Date: 28 December 2010
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 December 2010
Appointed Date: 05 December 2007
Director
CLASEN, Peter
Resigned: 23 March 2011
Appointed Date: 18 June 2010
51 years old
Director
DE LEO, Paola
Resigned: 28 July 2015
Appointed Date: 07 July 2014
61 years old
Director
EASTMAN, Alicia
Resigned: 03 August 2015
Appointed Date: 19 May 2008
50 years old
Director
EDWARDS, Robin Warwick
Resigned: 03 August 2015
Appointed Date: 07 May 2013
79 years old
Director
HANSEN, Sian Elizabeth
Resigned: 20 October 2014
Appointed Date: 10 December 2012
61 years old
Director
MEIGH, Stefan Aldo
Resigned: 11 December 2012
Appointed Date: 09 February 2009
59 years old
Director
SCHUTT, Sita Annette, Dr
Resigned: 03 August 2015
Appointed Date: 07 December 2012
56 years old
Director
THACKER, Sacha
Resigned: 12 December 2012
Appointed Date: 09 February 2009
50 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 05 December 2007
Appointed Date: 05 December 2007

Persons With Significant Control

Mrs Deborah Fisher
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust

PROSPERO WORLD Events

06 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Jul 2016
Current accounting period extended from 12 October 2016 to 31 December 2016
25 Jul 2016
Total exemption small company accounts made up to 12 October 2015
23 May 2016
Previous accounting period shortened from 31 December 2015 to 12 October 2015
17 May 2016
Register(s) moved to registered inspection location 19 Farmer Street London W8 7SN
...
... and 64 more events
10 Dec 2008
Registered office changed on 10/12/2008 from southfield house, 2 southfield road, westbury bristol BS9 3BH
15 Jul 2008
Secretary appointed anna louisa psarras
15 Jul 2008
Director appointed alicia eastman
05 Dec 2007
Director resigned
05 Dec 2007
Incorporation

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