CAPITAL PRESTIGE LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV9 5HB

Company number 06079839
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address 11B NEWTON COURT, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10 . The most likely internet sites of CAPITAL PRESTIGE LIMITED are www.capitalprestige.co.uk, and www.capital-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Capital Prestige Limited is a Private Limited Company. The company registration number is 06079839. Capital Prestige Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of Capital Prestige Limited is 11b Newton Court Pendeford Business Park Wolverhampton West Midlands Wv9 5hb. . DOGGER, Thomas Jamie is a Secretary of the company. DOGGER, Thomas Jamie is a Director of the company. YULE, William Thomas is a Director of the company. Secretary ALDWYCH SECRETARIES LIMITED has been resigned. Secretary D & D SECRETARIAL LTD has been resigned. Director DWYER, Daniel James has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DOGGER, Thomas Jamie
Appointed Date: 18 June 2007

Director
DOGGER, Thomas Jamie
Appointed Date: 02 February 2007
49 years old

Director
YULE, William Thomas
Appointed Date: 02 February 2007
50 years old

Resigned Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Resigned: 18 June 2007
Appointed Date: 02 February 2007

Secretary
D & D SECRETARIAL LTD
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Director
DWYER, Daniel James
Resigned: 02 February 2007
Appointed Date: 02 February 2007
50 years old

Persons With Significant Control

Mr William Thomas Yule
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL PRESTIGE LIMITED Events

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10

07 Jul 2015
Sub-division of shares on 29 June 2015
07 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 10

...
... and 29 more events
25 Apr 2007
New director appointed
25 Apr 2007
New director appointed
16 Apr 2007
Director resigned
16 Apr 2007
Secretary resigned
02 Feb 2007
Incorporation

CAPITAL PRESTIGE LIMITED Charges

7 July 2014
Charge code 0607 9839 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Winkworth Franchising Limited
Description: Contains fixed charge…
14 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…