PRESTWOOD HOLDINGS LIMITED
STOURBRIDGE

Hellopages » Staffordshire » South Staffordshire » DY7 5AF

Company number 06779131
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 41 WOLVERHAMPTON ROAD, STOURTON, STOURBRIDGE, WEST MIDLANDS, DY7 5AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of PRESTWOOD HOLDINGS LIMITED are www.prestwoodholdings.co.uk, and www.prestwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Prestwood Holdings Limited is a Private Limited Company. The company registration number is 06779131. Prestwood Holdings Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Prestwood Holdings Limited is 41 Wolverhampton Road Stourton Stourbridge West Midlands Dy7 5af. . GUEST, Richard is a Director of the company. Secretary GUEST, Steven has been resigned. Secretary GUEST, Steven has been resigned. Director DUNGATE, Keith Stephen has been resigned. Director GUEST, Steven has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GUEST, Richard
Appointed Date: 23 December 2008
60 years old

Resigned Directors

Secretary
GUEST, Steven
Resigned: 11 March 2015
Appointed Date: 19 November 2012
Secretary
GUEST, Steven
Resigned: 25 July 2011
Appointed Date: 22 December 2009
Director
DUNGATE, Keith Stephen
Resigned: 23 December 2008
Appointed Date: 23 December 2008
77 years old
Director
GUEST, Steven
Resigned: 25 July 2011
Appointed Date: 21 July 2009
43 years old

Persons With Significant Control

Mr Richard Guest
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRESTWOOD HOLDINGS LIMITED Events

17 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jul 2016
Previous accounting period extended from 31 October 2015 to 31 December 2015
14 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 20
17 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
24 Aug 2009
Director appointed steven guest
16 Mar 2009
Appointment terminated director keith dungate
16 Mar 2009
Director appointed richard guest
16 Mar 2009
Registered office changed on 16/03/2009 from 31 corsham street london N1 6DR
23 Dec 2008
Incorporation

PRESTWOOD HOLDINGS LIMITED Charges

22 November 2012
Debenture
Delivered: 6 December 2012
Status: Outstanding
Persons entitled: Black Country Reinvestment Society Limited
Description: All plant, machinery, implements, utensils, chattels…
26 January 2010
Debenture
Delivered: 27 January 2010
Status: Outstanding
Persons entitled: Margaret Jill Bamber and Jonathan Guest
Description: 41 wolverhampton road stourton stourbridge west midlands…
22 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2009
Legal mortgage
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 41 wolverhampton road stourton stourbridge west midlands…

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