PRISM INNOVATIONS LIMITED
BODYBASTER LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3RD
Company number 04396569
Status Active
Incorporation Date 18 March 2002
Company Type Private Limited Company
Address 1 BAILEY CLOSE, WINDSOR, SL4 3RD
Home Country United Kingdom
Nature of Business 47620 - Retail sale of newspapers and stationery in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRISM INNOVATIONS LIMITED are www.prisminnovations.co.uk, and www.prism-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Prism Innovations Limited is a Private Limited Company. The company registration number is 04396569. Prism Innovations Limited has been working since 18 March 2002. The present status of the company is Active. The registered address of Prism Innovations Limited is 1 Bailey Close Windsor Sl4 3rd. . WAGSTAFF, Caroline Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary O'SHEA, Maurice Joseph has been resigned. Secretary WAGSTAFF, Charles Michael Wynter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale of newspapers and stationery in specialised stores".


Current Directors

Director
WAGSTAFF, Caroline Mary
Appointed Date: 18 March 2002
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 March 2002
Appointed Date: 18 March 2002
Secretary
O'SHEA, Maurice Joseph
Resigned: 01 March 2003
Appointed Date: 18 March 2002
Secretary
WAGSTAFF, Charles Michael Wynter
Resigned: 31 July 2014
Appointed Date: 01 March 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 March 2002
Appointed Date: 18 March 2002

Persons With Significant Control

Ms Caroline Mary Wagstaff
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRISM INNOVATIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
11 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 32 more events
03 Apr 2002
New secretary appointed
03 Apr 2002
Registered office changed on 03/04/02 from: 35 grove road chertsey surrey KT16 9DN
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
18 Mar 2002
Incorporation

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