PREMIERE CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 5RJ
Company number 02918496
Status Active
Incorporation Date 13 April 1994
Company Type Private Limited Company
Address WPP GROUP PLC, 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Raj Kumar Dadra as a director on 9 June 2015; Appointment of Mr Wayne Moretto as a director on 9 June 2016. The most likely internet sites of PREMIERE CONSULTANTS LIMITED are www.premiereconsultants.co.uk, and www.premiere-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Premiere Consultants Limited is a Private Limited Company. The company registration number is 02918496. Premiere Consultants Limited has been working since 13 April 1994. The present status of the company is Active. The registered address of Premiere Consultants Limited is Wpp Group Plc 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. MORETTO, Wayne is a Director of the company. TODD, Sarah is a Director of the company. Secretary BOWMAN, Timothy Coulthard has been resigned. Secretary COOK, Jeremy Guy has been resigned. Secretary FAULKNER, Jeremy Keith has been resigned. Secretary PINTO, Angelo Fortunato has been resigned. Secretary PRICE, Caroline Fiona has been resigned. Secretary PRICE, Jonathan James has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Director BRIDGEMAN, Howard has been resigned. Director CARTER, Neil Jason has been resigned. Director DADRA, Raj Kumar has been resigned. Director INGRAM, Rowland Nicholas Harper has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. Director O'TOOLE, James has been resigned. Director PRICE, Jonathan James has been resigned. Director RICHBELL, Darren Gordon has been resigned. Director TRANGMAR, Donald George has been resigned. Director WINTER, Martin Andrew Spencer has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 13 October 2006
Director
MORETTO, Wayne
Appointed Date: 09 June 2016
63 years old
Director
TODD, Sarah
Appointed Date: 09 June 2016
51 years old

Resigned Directors

Secretary
BOWMAN, Timothy Coulthard
Resigned: 13 August 2002
Appointed Date: 12 April 2002
Secretary
COOK, Jeremy Guy
Resigned: 25 February 2004
Appointed Date: 13 August 2002
Secretary
FAULKNER, Jeremy Keith
Resigned: 13 October 2006
Appointed Date: 04 January 2005
Secretary
PINTO, Angelo Fortunato
Resigned: 04 January 2005
Appointed Date: 25 February 2004
Secretary
PRICE, Caroline Fiona
Resigned: 04 December 2000
Appointed Date: 25 April 1994
Secretary
PRICE, Jonathan James
Resigned: 12 April 2002
Appointed Date: 04 December 2000
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 25 April 1994
Appointed Date: 13 April 1994
Director
BRIDGEMAN, Howard
Resigned: 04 December 2000
Appointed Date: 12 July 1994
77 years old
Director
CARTER, Neil Jason
Resigned: 03 December 2014
Appointed Date: 03 June 2014
55 years old
Director
DADRA, Raj Kumar
Resigned: 09 June 2015
Appointed Date: 23 April 2015
56 years old
Director
INGRAM, Rowland Nicholas Harper
Resigned: 24 November 2010
Appointed Date: 13 September 2007
77 years old
Nominee Director
LEWINGTON, Keith Edward
Resigned: 25 April 1994
Appointed Date: 13 April 1994
74 years old
Director
O'TOOLE, James
Resigned: 13 September 2007
Appointed Date: 04 December 2000
65 years old
Director
PRICE, Jonathan James
Resigned: 10 June 2004
Appointed Date: 25 April 1994
61 years old
Director
RICHBELL, Darren Gordon
Resigned: 03 June 2014
Appointed Date: 24 November 2010
56 years old
Director
TRANGMAR, Donald George
Resigned: 04 December 2000
Appointed Date: 12 July 1994
86 years old
Director
WINTER, Martin Andrew Spencer
Resigned: 04 December 2000
Appointed Date: 04 December 2000
71 years old

PREMIERE CONSULTANTS LIMITED Events

27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Termination of appointment of Raj Kumar Dadra as a director on 9 June 2015
10 Jun 2016
Appointment of Mr Wayne Moretto as a director on 9 June 2016
10 Jun 2016
Appointment of Ms Sarah Todd as a director on 9 June 2016
09 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,100
...
... and 92 more events
10 May 1994
Secretary resigned;new secretary appointed
03 May 1994
Company name changed kelnew LIMITED\certificate issued on 04/05/94
29 Apr 1994
Director resigned;new director appointed
29 Apr 1994
Registered office changed on 29/04/94 from: 3 victoria street northampton NN1 3NR
13 Apr 1994
Incorporation

PREMIERE CONSULTANTS LIMITED Charges

10 May 1999
Mortgage debenture
Delivered: 24 May 1999
Status: Satisfied on 1 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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