PREMIUM WORLD LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 1DS

Company number 02787091
Status Active
Incorporation Date 5 February 1993
Company Type Private Limited Company
Address 102 HIGH STREET, GODALMING, SURREY, GU7 1DS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registration of charge 027870910003, created on 24 February 2017; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PREMIUM WORLD LIMITED are www.premiumworld.co.uk, and www.premium-world.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Premium World Limited is a Private Limited Company. The company registration number is 02787091. Premium World Limited has been working since 05 February 1993. The present status of the company is Active. The registered address of Premium World Limited is 102 High Street Godalming Surrey Gu7 1ds. . TURNBULL, Gabriella Sara is a Secretary of the company. TURNBULL, Gabriella Sara is a Director of the company. TURNBULL, Simon Thomas is a Director of the company. Secretary SCHUPKE, Sally Ann has been resigned. Director INTERMARK (GUILDFORD) LIMITED has been resigned. Director SCHUPKE, Sally Ann has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
TURNBULL, Gabriella Sara
Appointed Date: 18 June 1993
Director
TURNBULL, Gabriella Sara
Appointed Date: 18 June 1993
61 years old
Director
TURNBULL, Simon Thomas
Appointed Date: 18 June 1993
62 years old

Resigned Directors

Secretary
SCHUPKE, Sally Ann
Resigned: 18 June 1993
Appointed Date: 05 February 1993
Director
INTERMARK (GUILDFORD) LIMITED
Resigned: 18 June 1993
Appointed Date: 05 February 1993
31 years old
Director
SCHUPKE, Sally Ann
Resigned: 18 June 1993
Appointed Date: 05 February 1993
69 years old

Persons With Significant Control

Mr Simon Thomas Turnbull
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gabriella Sara Turnbull
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIUM WORLD LIMITED Events

24 Feb 2017
Registration of charge 027870910003, created on 24 February 2017
09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 90
07 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 60 more events
04 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Aug 1993
Registered office changed on 04/08/93 from: 40A castle street guildford surrey. GU1 3UQ.
17 Jun 1993
Company name changed montalino LIMITED\certificate issued on 18/06/93
17 Jun 1993
Company name changed\certificate issued on 17/06/93
05 Feb 1993
Incorporation

PREMIUM WORLD LIMITED Charges

24 February 2017
Charge code 0278 7091 0003
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 June 2000
Legal mortgage
Delivered: 17 June 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1 bridge mews godalming surrey. With the benefit of all…
11 April 1996
Fixed and floating charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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