PRIZEOPEN
DAWLISH WARREN

Hellopages » Devon » Teignbridge » EX7 0SN

Company number 02443423
Status Active
Incorporation Date 16 November 1989
Company Type Private Unlimited Company
Address 4 LAKESIDE, HAZELWOOD PARK, DAWLISH WARREN, SOUTH DEVON, EX7 0SN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 297,068 ; Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 297,068 . The most likely internet sites of PRIZEOPEN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Prizeopen is a Private Unlimited Company. The company registration number is 02443423. Prizeopen has been working since 16 November 1989. The present status of the company is Active. The registered address of Prizeopen is 4 Lakeside Hazelwood Park Dawlish Warren South Devon Ex7 0sn. . HAYWARD, Jill is a Secretary of the company. HAYWARD, Emanuel John is a Director of the company. HAYWARD, Jill is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director

Director
HAYWARD, Jill

85 years old

Persons With Significant Control

Mr Emmanuel John Hayward
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jill Hayward
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIZEOPEN Events

29 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 297,068

24 Jul 2014
Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 297,068

26 Jul 2013
Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26

30 Jul 2012
Annual return made up to 23 July 2012 with full list of shareholders
...
... and 51 more events
21 Jan 1990
Secretary resigned;new secretary appointed

21 Jan 1990
Director resigned;new director appointed

21 Dec 1989
Memorandum and Articles of Association

21 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Nov 1989
Incorporation

PRIZEOPEN Charges

14 December 1987
Legal charge
Delivered: 2 October 1990
Status: Satisfied on 19 October 1990
Persons entitled: Ushers Brewery Limited
Description: Franchise or smilar agreement with another f/h property the…