PRESTWOOD SITE SERVICES LIMITED
STOURBRIDGE PRESTWOOD HOUSE NURSING HOME LIMITED

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Company number 01963031
Status Active
Incorporation Date 21 November 1985
Company Type Private Limited Company
Address PRESTWOOD HOUSE, PRESTWOOD, STOURBRIDGE, WEST MIDLANDS, DY7 5AL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 July 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of PRESTWOOD SITE SERVICES LIMITED are www.prestwoodsiteservices.co.uk, and www.prestwood-site-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Prestwood Site Services Limited is a Private Limited Company. The company registration number is 01963031. Prestwood Site Services Limited has been working since 21 November 1985. The present status of the company is Active. The registered address of Prestwood Site Services Limited is Prestwood House Prestwood Stourbridge West Midlands Dy7 5al. . HUNTER, Robert is a Secretary of the company. CROSS, Jayne is a Director of the company. HUNTER, Robert is a Director of the company. Secretary HUNTER, David has been resigned. Director HUNTER, David has been resigned. Director MASON, John Michael has been resigned. Director SPAULL, Adrienne has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HUNTER, Robert
Appointed Date: 01 July 2004
Director
CROSS, Jayne
Appointed Date: 01 July 2004
62 years old
Director
HUNTER, Robert
Appointed Date: 01 July 2004
54 years old

Resigned Directors

Secretary
HUNTER, David
Resigned: 01 July 2004
Director
HUNTER, David
Resigned: 01 July 2004
82 years old
Director
MASON, John Michael
Resigned: 01 July 2004
93 years old
Director
SPAULL, Adrienne
Resigned: 25 September 2001
81 years old

Persons With Significant Control

Completelink Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTWOOD SITE SERVICES LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 31 July 2016
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
03 Dec 2015
Director's details changed for Jayne Cross on 3 December 2015
02 Oct 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 70 more events
18 Sep 1987
Director resigned
03 Aug 1987
Return made up to 30/01/87; full list of members
28 Apr 1987
Accounting reference date extended from 31/03 to 31/07
30 Jan 1987
Company name changed prestwood homes LIMITED\certificate issued on 30/01/87
07 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

PRESTWOOD SITE SERVICES LIMITED Charges

15 September 1987
Debenture
Delivered: 28 September 1987
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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