PRISM ENCLOSURES LIMITED
WATFORD WINPOLE LIMITED

Hellopages » Hertfordshire » Watford » WD18 8QU

Company number 05091765
Status Active
Incorporation Date 2 April 2004
Company Type Private Limited Company
Address UNIT 13 GREENHILL CRESCENT, WATFORD BUSINESS PARK, WATFORD, HERTFORDSHIRE, WD18 8QU
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Registration of charge 050917650005, created on 6 January 2017; Current accounting period extended from 30 November 2016 to 31 March 2017; Amended total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PRISM ENCLOSURES LIMITED are www.prismenclosures.co.uk, and www.prism-enclosures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prism Enclosures Limited is a Private Limited Company. The company registration number is 05091765. Prism Enclosures Limited has been working since 02 April 2004. The present status of the company is Active. The registered address of Prism Enclosures Limited is Unit 13 Greenhill Crescent Watford Business Park Watford Hertfordshire Wd18 8qu. . REYNOLDS, Oliver is a Secretary of the company. REYNOLDS, Oliver Mark is a Director of the company. SOUTHERN, Paul Anthony is a Director of the company. Secretary BREED, Leyton Clifford has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BAILEY, Scott Clark has been resigned. Director BREED, Leyton Clifford has been resigned. Director CALVIN, David Charles has been resigned. Director WOODLEY, Stephen Richard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
REYNOLDS, Oliver
Appointed Date: 01 July 2012

Director
REYNOLDS, Oliver Mark
Appointed Date: 01 December 2010
42 years old

Director
SOUTHERN, Paul Anthony
Appointed Date: 01 September 2014
41 years old

Resigned Directors

Secretary
BREED, Leyton Clifford
Resigned: 01 July 2012
Appointed Date: 10 May 2004

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 2004
Appointed Date: 02 April 2004

Director
BAILEY, Scott Clark
Resigned: 01 February 2012
Appointed Date: 11 November 2009
52 years old

Director
BREED, Leyton Clifford
Resigned: 01 July 2012
Appointed Date: 11 November 2009
52 years old

Director
CALVIN, David Charles
Resigned: 12 November 2009
Appointed Date: 10 May 2004
66 years old

Director
WOODLEY, Stephen Richard
Resigned: 28 October 2011
Appointed Date: 11 November 2009
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 2004
Appointed Date: 02 April 2004

PRISM ENCLOSURES LIMITED Events

06 Jan 2017
Registration of charge 050917650005, created on 6 January 2017
18 Nov 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
08 Sep 2016
Amended total exemption small company accounts made up to 30 November 2015
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,000

...
... and 57 more events
21 May 2004
New director appointed
21 May 2004
Director resigned
21 May 2004
Secretary resigned
20 May 2004
Registered office changed on 20/05/04 from: 6-8 underwood street london N1 7JQ
02 Apr 2004
Incorporation

PRISM ENCLOSURES LIMITED Charges

6 January 2017
Charge code 0509 1765 0005
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
17 December 2012
All assets debenture
Delivered: 19 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 June 2010
Rent deposit deed
Delivered: 30 June 2010
Status: Outstanding
Persons entitled: Leicestershire County Council
Description: £88,125.00.
23 March 2010
Deposit agreement
Delivered: 3 April 2010
Status: Satisfied on 22 August 2015
Persons entitled: Clydesdale Bank PLC
Description: The principal sum from time to time standing to the credit…
4 January 2010
Debenture
Delivered: 7 January 2010
Status: Satisfied on 6 February 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…