PRIMARY TALENT INTERNATIONAL LIMITED

Hellopages » Greater London » Westminster » NW1 6TL

Company number 02507741
Status Active
Incorporation Date 1 June 1990
Company Type Private Limited Company
Address 107 BELL STREET, LONDON, NW1 6TL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Ben Winchester on 1 March 2016. The most likely internet sites of PRIMARY TALENT INTERNATIONAL LIMITED are www.primarytalentinternational.co.uk, and www.primary-talent-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Primary Talent International Limited is a Private Limited Company. The company registration number is 02507741. Primary Talent International Limited has been working since 01 June 1990. The present status of the company is Active. The registered address of Primary Talent International Limited is 107 Bell Street London Nw1 6tl. . MALONEY, Peter is a Secretary of the company. BATES, Matthew Paul is a Director of the company. CHUMBLEY, David Wallis is a Director of the company. ELLIOTT, Peter Gwyn is a Director of the company. MALONEY, Peter is a Director of the company. WINCHESTER, Ben is a Director of the company. WOOLISCROFT, Andrew is a Director of the company. Director HEARN, Crispin has been resigned. Director HEDGES, Stephen Richard has been resigned. Director HOPEWELL, Martin has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
MALONEY, Peter
Director
BATES, Matthew Paul
Appointed Date: 07 October 2014
45 years old
Director
CHUMBLEY, David Wallis
Appointed Date: 01 March 2016
65 years old
Director
ELLIOTT, Peter Gwyn
Appointed Date: 11 December 2003
61 years old
Director
MALONEY, Peter
Appointed Date: 11 December 2003
66 years old
Director
WINCHESTER, Ben
Appointed Date: 11 December 2003
60 years old
Director
WOOLISCROFT, Andrew
Appointed Date: 11 December 2003
69 years old

Resigned Directors

Director
HEARN, Crispin
Resigned: 14 June 2014
Appointed Date: 05 December 2011
53 years old
Director
HEDGES, Stephen Richard
Resigned: 26 September 1997
72 years old
Director
HOPEWELL, Martin
Resigned: 21 December 2006
74 years old

Persons With Significant Control

Mr Peter Gwyn Elliott
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

PRIMARY TALENT INTERNATIONAL LIMITED Events

19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
01 Mar 2016
Director's details changed for Ben Winchester on 1 March 2016
01 Mar 2016
Appointment of Mr David Wallis Chumbley as a director on 1 March 2016
23 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 93 more events
12 Nov 1990
New director appointed
07 Sep 1990
Company name changed freemost LIMITED\certificate issued on 07/09/90
31 Aug 1990
Registered office changed on 31/08/90 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Jun 1990
Incorporation

PRIMARY TALENT INTERNATIONAL LIMITED Charges

10 April 2006
Legal charge
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 10/11 jockey's fields, london.

Similar Companies

PRIMARY SWIMSCHOOL LTD PRIMARY SYSTEMS LIMITED PRIMARY TDR AUTHORISATION BODY LIMITED PRIMARY TEACHER TOOLBOX LIMITED PRIMARY TEACHING SERVICES LIMITED PRIMARY TEACHING SOLUTIONS LTD PRIMARY TECH IT LTD