PRIMROSE COPSE DIBDEN LIMITED
SOUTHAMPTON

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Company number 05312291
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address 26 WEST LANE, NORTH BADDESLEY, SOUTHAMPTON, ENGLAND, SO52 9GB
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 forty-three events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Registered office address changed from 85 Beresford Road Parkstone Poole Dorset BH12 2HD England to 26 West Lane North Baddesley Southampton SO52 9GB on 21 June 2016; Appointment of Mr Colin John Stevens as a director on 17 June 2016. The most likely internet sites of PRIMROSE COPSE DIBDEN LIMITED are www.primrosecopsedibden.co.uk, and www.primrose-copse-dibden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.4 miles; to St Denys Rail Station is 5 miles; to Shawford Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primrose Copse Dibden Limited is a Private Limited Company. The company registration number is 05312291. Primrose Copse Dibden Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Primrose Copse Dibden Limited is 26 West Lane North Baddesley Southampton England So52 9gb. The company`s financial liabilities are £2.28k. It is £-0.25k against last year. The cash in hand is £2.06k. It is £-0.94k against last year. And the total assets are £2.66k, which is £-0.34k against last year. STEVENS, Colin John is a Director of the company. STEVENS, Wendy Elizabeth is a Director of the company. Secretary WALKDEN, Anthony John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PEARCE, Garth William has been resigned. Director WALKDEN, Anthony John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


primrose copse dibden Key Finiance

LIABILITIES £2.28k
-10%
CASH £2.06k
-32%
TOTAL ASSETS £2.66k
-12%
All Financial Figures

Current Directors

Director
STEVENS, Colin John
Appointed Date: 17 June 2016
71 years old
Director
STEVENS, Wendy Elizabeth
Appointed Date: 17 June 2016
65 years old

Resigned Directors

Secretary
WALKDEN, Anthony John
Resigned: 17 June 2016
Appointed Date: 14 December 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
PEARCE, Garth William
Resigned: 10 August 2015
Appointed Date: 14 December 2004
87 years old
Director
WALKDEN, Anthony John
Resigned: 17 June 2016
Appointed Date: 14 December 2004
84 years old

Persons With Significant Control

Mrs Wendy Elizabeth Stevens
Notified on: 11 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin John Stevens
Notified on: 11 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIMROSE COPSE DIBDEN LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
21 Jun 2016
Registered office address changed from 85 Beresford Road Parkstone Poole Dorset BH12 2HD England to 26 West Lane North Baddesley Southampton SO52 9GB on 21 June 2016
21 Jun 2016
Appointment of Mr Colin John Stevens as a director on 17 June 2016
21 Jun 2016
Appointment of Mrs Wendy Elizabeth Stevens as a director on 17 June 2016
21 Jun 2016
Termination of appointment of Anthony John Walkden as a director on 17 June 2016
...
... and 33 more events
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Dec 2004
Secretary resigned
14 Dec 2004
Incorporation

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