PRIME PROGRAMME SOLUTIONS LIMITED
WESTBURY

Hellopages » Wiltshire » Wiltshire » BA13 4LP

Company number 06165487
Status Active
Incorporation Date 16 March 2007
Company Type Private Limited Company
Address 11C CHURCH ROAD, HEYWOOD, WESTBURY, WILTSHIRE, BA13 4LP
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 669 . The most likely internet sites of PRIME PROGRAMME SOLUTIONS LIMITED are www.primeprogrammesolutions.co.uk, and www.prime-programme-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Warminster Rail Station is 5.3 miles; to Avoncliff Rail Station is 5.7 miles; to Freshford Rail Station is 6.4 miles; to Frome Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Programme Solutions Limited is a Private Limited Company. The company registration number is 06165487. Prime Programme Solutions Limited has been working since 16 March 2007. The present status of the company is Active. The registered address of Prime Programme Solutions Limited is 11c Church Road Heywood Westbury Wiltshire Ba13 4lp. . BUTCHER, Nadine Ann is a Secretary of the company. COLEMAN, Tim Laurence is a Director of the company. SADD, Christopher Mark is a Director of the company. SADD, Nigel Terence John is a Director of the company. Secretary LAKE, Brenda Joyce has been resigned. Director LAKE, Brenda Joyce has been resigned. Director LAKE, Kenneth Anthony has been resigned. Director SCOTT-GRANT, Nigel Anthony has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BUTCHER, Nadine Ann
Appointed Date: 06 September 2010

Director
COLEMAN, Tim Laurence
Appointed Date: 16 March 2007
50 years old

Director
SADD, Christopher Mark
Appointed Date: 16 March 2007
52 years old

Director
SADD, Nigel Terence John
Appointed Date: 16 March 2007
76 years old

Resigned Directors

Secretary
LAKE, Brenda Joyce
Resigned: 06 September 2010
Appointed Date: 16 March 2007

Director
LAKE, Brenda Joyce
Resigned: 06 September 2010
Appointed Date: 16 March 2007
78 years old

Director
LAKE, Kenneth Anthony
Resigned: 06 September 2010
Appointed Date: 16 March 2007
79 years old

Director
SCOTT-GRANT, Nigel Anthony
Resigned: 10 February 2009
Appointed Date: 16 March 2007
59 years old

Persons With Significant Control

Timothy Coleman
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Mark Sadd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Terence John Sadd
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME PROGRAMME SOLUTIONS LIMITED Events

20 Mar 2017
Confirmation statement made on 16 March 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 31 May 2016
31 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 669

25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 Apr 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 669

...
... and 30 more events
03 Nov 2008
Director's change of particulars / nigel scott-grant / 03/11/2008
22 Apr 2008
Return made up to 16/03/08; full list of members
18 Apr 2008
Ad 15/03/08\gbp si 525@1=525\gbp ic 6/531\
18 Apr 2008
Accounting reference date extended from 31/03/2008 to 31/05/2008
16 Mar 2007
Incorporation