PRIME LEISURE (UK) LIMITED
HAMPTON LOVETT, DROITWICH

Hellopages » Worcestershire » Wychavon » WR9 0QH

Company number 03485281
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address C/O BALLARD DALE SYREE WATSON, LLP, 11C KINGSWOOD ROAD, HAMPTON LOVETT, DROITWICH, WORCESTERSHIRE, WR9 0QH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Director's details changed for Anabelle Mary Matthews on 22 March 2016; Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRIME LEISURE (UK) LIMITED are www.primeleisureuk.co.uk, and www.prime-leisure-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Prime Leisure Uk Limited is a Private Limited Company. The company registration number is 03485281. Prime Leisure Uk Limited has been working since 23 December 1997. The present status of the company is Active. The registered address of Prime Leisure Uk Limited is C O Ballard Dale Syree Watson Llp 11c Kingswood Road Hampton Lovett Droitwich Worcestershire Wr9 0qh. . QUINNEY, Geraldine is a Secretary of the company. MATTHEWS, Anabelle Mary is a Director of the company. QUINNEY, Geraldine is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director QUINNEY, Jeremy Chavasse Alden has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
QUINNEY, Geraldine
Appointed Date: 23 December 1997
Director
MATTHEWS, Anabelle Mary
Appointed Date: 01 January 2006
51 years old
Director
QUINNEY, Geraldine
Appointed Date: 23 December 1997
80 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Director
QUINNEY, Jeremy Chavasse Alden
Resigned: 09 January 2007
Appointed Date: 23 December 1997
95 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 December 1997
Appointed Date: 23 December 1997

Persons With Significant Control

Geraldine Quinney
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Anabelle Mary Matthews
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME LEISURE (UK) LIMITED Events

13 Jan 2017
Director's details changed for Anabelle Mary Matthews on 22 March 2016
11 Jan 2017
Confirmation statement made on 23 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 3
05 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 46 more events
27 Jan 1998
New secretary appointed;new director appointed
27 Jan 1998
New director appointed
27 Jan 1998
Secretary resigned
27 Jan 1998
Director resigned
23 Dec 1997
Incorporation

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