PRIME SITES INVESTMENT LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 02706866
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 50,001 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIME SITES INVESTMENT LIMITED are www.primesitesinvestment.co.uk, and www.prime-sites-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Prime Sites Investment Limited is a Private Limited Company. The company registration number is 02706866. Prime Sites Investment Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Prime Sites Investment Limited is Whittington Hall Whittington Road Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary CIM MANAGEMENT LIMITED has been resigned. Secretary GLYNN, Hayley Edwina has been resigned. Secretary CAPITAL VENTURES PLC has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director BRUCKLAND, Andrew John has been resigned. Director CANN, Andrew John has been resigned. Director GLYNN, Hayley Edwina has been resigned. Director INSCOE, Michael John has been resigned. Director JONES, Sarah Elizabeth has been resigned. Director JOSELAND, Paul Hird has been resigned. Director MORGAN, Stephen John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 01 December 2001
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
CIM MANAGEMENT LIMITED
Resigned: 01 December 2001
Appointed Date: 01 October 1996
Secretary
GLYNN, Hayley Edwina
Resigned: 14 April 1992
Appointed Date: 14 April 1992
Secretary
CAPITAL VENTURES PLC
Resigned: 01 October 1996
Appointed Date: 14 April 1992
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 01 October 1996
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 01 October 1996
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 05 August 1993
70 years old
Director
BRUCKLAND, Andrew John
Resigned: 04 March 1993
Appointed Date: 14 April 1992
70 years old
Director
CANN, Andrew John
Resigned: 04 March 1993
Appointed Date: 14 April 1992
78 years old
Director
GLYNN, Hayley Edwina
Resigned: 14 April 1992
Appointed Date: 14 April 1992
57 years old
Director
INSCOE, Michael John
Resigned: 05 August 1993
Appointed Date: 04 March 1993
88 years old
Director
JONES, Sarah Elizabeth
Resigned: 14 April 1992
Appointed Date: 14 April 1992
58 years old
Director
JOSELAND, Paul Hird
Resigned: 05 August 1993
Appointed Date: 04 March 1993
90 years old
Director
MORGAN, Stephen John
Resigned: 01 October 1996
Appointed Date: 04 March 1993
68 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001

PRIME SITES INVESTMENT LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 50,001
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 50,001
16 Aug 2014
Director's details changed for Mr Andrew Martin Barker on 18 July 2014
...
... and 95 more events
24 Jun 1992
Application to commence business
11 Jun 1992
New secretary appointed
11 Jun 1992
Secretary resigned;director resigned;new director appointed
11 Jun 1992
Director resigned;new director appointed
14 Apr 1992
Incorporation

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