PRIME OPERATIONS LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR5 2QX

Company number 07398295
Status Active
Incorporation Date 6 October 2010
Company Type Private Limited Company
Address 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1 . The most likely internet sites of PRIME OPERATIONS LIMITED are www.primeoperations.co.uk, and www.prime-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Prime Operations Limited is a Private Limited Company. The company registration number is 07398295. Prime Operations Limited has been working since 06 October 2010. The present status of the company is Active. The registered address of Prime Operations Limited is 5 The Triangle Wildwood Drive Worcester Worcestershire Wr5 2qx. . WILLIAMS, Richard Gareth Emery is a Secretary of the company. CHUMBLEY, Leighton Daniel is a Director of the company. KEYTE, Julian Edward John is a Director of the company. LAING, Richard Handley L'Anson is a Director of the company. TOWN, Vikki Louise is a Director of the company. WILLIAMS, Richard Gareth Emery is a Director of the company. Director BICKNELL, Anthony Guy Kirsten has been resigned. Director KAVANAGH, Julian Samuel has been resigned. Director PURSEY, Ann Catherine, Dr has been resigned. Director SARGENT, Peter has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WILLIAMS, Richard Gareth Emery
Appointed Date: 10 October 2012
Director
CHUMBLEY, Leighton Daniel
Appointed Date: 01 December 2011
55 years old
Director
KEYTE, Julian Edward John
Appointed Date: 01 January 2015
63 years old
Director
LAING, Richard Handley L'Anson
Appointed Date: 06 October 2010
58 years old
Director
TOWN, Vikki Louise
Appointed Date: 01 December 2011
48 years old
Director
WILLIAMS, Richard Gareth Emery
Appointed Date: 06 October 2010
61 years old

Resigned Directors

Director
BICKNELL, Anthony Guy Kirsten
Resigned: 24 October 2011
Appointed Date: 06 October 2010
70 years old
Director
KAVANAGH, Julian Samuel
Resigned: 08 April 2015
Appointed Date: 01 December 2011
62 years old
Director
PURSEY, Ann Catherine, Dr
Resigned: 01 January 2015
Appointed Date: 01 December 2011
61 years old
Director
SARGENT, Peter
Resigned: 08 April 2013
Appointed Date: 01 December 2011
70 years old

Persons With Significant Control

Prime Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRIME OPERATIONS LIMITED Events

07 Oct 2016
Confirmation statement made on 6 October 2016 with updates
24 May 2016
Full accounts made up to 31 December 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
24 Apr 2015
Full accounts made up to 31 December 2014
08 Apr 2015
Termination of appointment of Julian Samuel Kavanagh as a director on 8 April 2015
...
... and 19 more events
02 Nov 2011
Annual return made up to 6 October 2011 with full list of shareholders
24 Oct 2011
Termination of appointment of Anthony Guy Bicknell as a director
11 Nov 2010
Current accounting period extended from 31 October 2011 to 31 December 2011
11 Nov 2010
Statement of capital following an allotment of shares on 8 November 2010
  • GBP 1,103,928.00
06 Oct 2010
Incorporation

Similar Companies

PRIME ONE MAINTENANCE LIMITED PRIME ONLINE SYSTEMS LIMITED PRIME OPPS LIMITED PRIME OPTICAL COMPANY LIMITED PRIME OPTICS LTD PRIME OPTION (UK) LIMITED PRIME OPTION LIMITED