PRIMETEXT LIMITED
WARWICKSHIRE XX LIMITED MOBILEAGE TECHNOLOGY LIMITED MOBILEAGE MOBILEDATA LIMITED HILLGATE (105) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV33 9ND

Company number 03908433
Status Active
Incorporation Date 18 January 2000
Company Type Private Limited Company
Address 15 WAGSTAFFE CLOSE, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9ND
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of PRIMETEXT LIMITED are www.primetext.co.uk, and www.primetext.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Warwick Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primetext Limited is a Private Limited Company. The company registration number is 03908433. Primetext Limited has been working since 18 January 2000. The present status of the company is Active. The registered address of Primetext Limited is 15 Wagstaffe Close Harbury Leamington Spa Warwickshire Cv33 9nd. The company`s financial liabilities are £47.01k. It is £6.14k against last year. The cash in hand is £90.49k. It is £-7.14k against last year. And the total assets are £105.86k, which is £-0.02k against last year. WILSON, Bryan is a Secretary of the company. SMITH, Royston Colin is a Director of the company. WILSON, Bryan is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Secretary RIO, Juliet has been resigned. Secretary WONG, Daniela has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director WOOLLEY, Martin David has been resigned. The company operates in "Other information technology service activities".


primetext Key Finiance

LIABILITIES £47.01k
+15%
CASH £90.49k
-8%
TOTAL ASSETS £105.86k
-1%
All Financial Figures

Current Directors

Secretary
WILSON, Bryan
Appointed Date: 01 March 2004
Director
SMITH, Royston Colin
Appointed Date: 17 February 2000
64 years old
Director
WILSON, Bryan
Appointed Date: 24 September 2003
72 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 18 June 2001
Appointed Date: 18 January 2000
Secretary
RIO, Juliet
Resigned: 16 December 2002
Appointed Date: 30 July 2001
Secretary
WONG, Daniela
Resigned: 15 March 2004
Appointed Date: 16 December 2002
Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 17 February 2000
Appointed Date: 18 January 2000
Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 17 February 2000
Appointed Date: 18 January 2000
Director
WOOLLEY, Martin David
Resigned: 18 June 2001
Appointed Date: 13 March 2000
61 years old

Persons With Significant Control

Mr Royston Colin Smith
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRIMETEXT LIMITED Events

01 Feb 2017
Confirmation statement made on 18 January 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Nov 2015
Total exemption small company accounts made up to 28 February 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 50 more events
08 Mar 2000
Director resigned
08 Mar 2000
New director appointed
25 Feb 2000
Company name changed hillgate (105) LIMITED\certificate issued on 28/02/00
25 Feb 2000
Director resigned
18 Jan 2000
Incorporation

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