PRIME SOLUTIONS (UK) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Wychavon » WR11 4DU

Company number 04962861
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, WR11 4DU
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-15 GBP 1,000 . The most likely internet sites of PRIME SOLUTIONS (UK) LIMITED are www.primesolutionsuk.co.uk, and www.prime-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Honeybourne Rail Station is 4.8 miles; to Pershore Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prime Solutions Uk Limited is a Private Limited Company. The company registration number is 04962861. Prime Solutions Uk Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Prime Solutions Uk Limited is 93 High Street Evesham Worcestershire Wr11 4du. . WHITTINGHAM, Geoffrey Leonard is a Secretary of the company. WHITTINGHAM, Geoffrey Leonard is a Director of the company. WHITTINGHAM, Trudy Ann is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WHITTINGHAM, Geoffrey Leonard
Appointed Date: 13 November 2003

Director
WHITTINGHAM, Geoffrey Leonard
Appointed Date: 13 November 2003
65 years old

Director
WHITTINGHAM, Trudy Ann
Appointed Date: 13 November 2003
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003

Persons With Significant Control

Mrs Trudy Ann Whittingham
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Geoffrey Leonard Whittingham
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIME SOLUTIONS (UK) LIMITED Events

15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 1,000

13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Nov 2014
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000

...
... and 26 more events
12 Dec 2003
New director appointed
12 Dec 2003
New secretary appointed;new director appointed
10 Dec 2003
Accounting reference date extended from 30/11/04 to 31/12/04
10 Dec 2003
Ad 03/12/03--------- £ si 999@1=999 £ ic 1/1000
13 Nov 2003
Incorporation