PRIMA PRINCIPIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 5DT

Company number 02677131
Status Active
Incorporation Date 14 January 1992
Company Type Private Limited Company
Address HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, W1W 5DT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Director's details changed for Miss Angela Arpino on 12 January 2017; Director's details changed for Mr Craig Gordon Vidler on 1 June 2016. The most likely internet sites of PRIMA PRINCIPIA LIMITED are www.primaprincipia.co.uk, and www.prima-principia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Prima Principia Limited is a Private Limited Company. The company registration number is 02677131. Prima Principia Limited has been working since 14 January 1992. The present status of the company is Active. The registered address of Prima Principia Limited is Harwood Hutton 4 Devonshire Street London W1w 5dt. . VIDLER, Marjorie Elaine is a Secretary of the company. ARPINO, Angela is a Director of the company. VIDLER, Craig Gordon is a Director of the company. Secretary SWANN, David Sydney has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director MILLS, Gillian Mary has been resigned. Director SWANN, David Sydney has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
VIDLER, Marjorie Elaine
Appointed Date: 21 April 1995
Director
ARPINO, Angela
Appointed Date: 11 October 2001
73 years old
Director
VIDLER, Craig Gordon
Appointed Date: 13 March 1992
79 years old

Resigned Directors

Secretary
SWANN, David Sydney
Resigned: 21 April 1995
Appointed Date: 13 March 1992
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 13 March 1992
Appointed Date: 14 January 1992
Director
MILLS, Gillian Mary
Resigned: 10 December 2003
Appointed Date: 11 October 2001
74 years old
Director
SWANN, David Sydney
Resigned: 21 April 1995
Appointed Date: 13 March 1992
85 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 13 March 1992
Appointed Date: 14 January 1992

Persons With Significant Control

Mr Craig Gordon Vidler
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PRIMA PRINCIPIA LIMITED Events

18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
18 Jan 2017
Director's details changed for Miss Angela Arpino on 12 January 2017
06 Jan 2017
Director's details changed for Mr Craig Gordon Vidler on 1 June 2016
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 14 January 2016
Statement of capital on 2016-04-13
  • GBP 100
...
... and 64 more events
07 May 1992
Registered office changed on 07/05/92 from: regis house 134 percival road enfield middlesex,EN1 1QU
05 May 1992
Company name changed landermount LIMITED\certificate issued on 06/05/92
24 Mar 1992
Memorandum and Articles of Association
24 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1992
Incorporation

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