THE PR ROOM LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 4LY

Company number 04963435
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address OLLIS AND CO, NELSON HOUSE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Ms Sarah Deanne Chard on 9 February 2017; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of THE PR ROOM LIMITED are www.theprroom.co.uk, and www.the-pr-room.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Warwick Parkway Rail Station is 3.4 miles; to Coventry Rail Station is 7.8 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Pr Room Limited is a Private Limited Company. The company registration number is 04963435. The Pr Room Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of The Pr Room Limited is Ollis and Co Nelson House Leamington Spa Warwickshire Cv32 4ly. . CHARD, Sarah Deanne is a Director of the company. Secretary CHARD, Michelle Jane has been resigned. Secretary DOWALL, Graham Jon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CHARD, Sarah Deanne
Appointed Date: 13 November 2003
50 years old

Resigned Directors

Secretary
CHARD, Michelle Jane
Resigned: 10 October 2006
Appointed Date: 13 November 2003
Secretary
DOWALL, Graham Jon
Resigned: 15 August 2012
Appointed Date: 10 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Ms Sarah Deanne Chard
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE PR ROOM LIMITED Events

10 Feb 2017
Director's details changed for Ms Sarah Deanne Chard on 9 February 2017
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
10 May 2016
Total exemption small company accounts made up to 30 November 2015
27 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 500
17 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
23 Dec 2003
Director resigned
23 Dec 2003
New secretary appointed
23 Dec 2003
New director appointed
19 Dec 2003
Ad 13/11/03--------- £ si 249@1=249 £ ic 1/250
13 Nov 2003
Incorporation

THE PR ROOM LIMITED Charges

31 May 2006
Rent deposit deed
Delivered: 6 June 2006
Status: Outstanding
Persons entitled: Brian Roy Bassett and Cordelia Leslie Bassett
Description: The rent deposit.

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