PRIMERO LIMITED
HIGH WYCOMBE CHEEREQUIP LIMITED

Hellopages » Buckinghamshire » Wycombe » HP11 1JX

Company number 03402850
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address ST JOHN'S COURT, EASTON STREET, HIGH WYCOMBE, UNITED KINGDOM, HP11 1JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PRIMERO LIMITED are www.primero.co.uk, and www.primero.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Maidenhead Rail Station is 7.6 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Wargrave Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Primero Limited is a Private Limited Company. The company registration number is 03402850. Primero Limited has been working since 14 July 1997. The present status of the company is Active. The registered address of Primero Limited is St John S Court Easton Street High Wycombe United Kingdom Hp11 1jx. . DAVIDSON, Margaret Joan is a Secretary of the company. DAVIDSON, Margaret Joan is a Director of the company. HOUGHTON, Jason Timothy is a Director of the company. Secretary OAKES, Mark Gary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOUGHTON, Barry has been resigned. Director OAKES, Mark Gary has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAVIDSON, Margaret Joan
Appointed Date: 21 February 1998
Director
DAVIDSON, Margaret Joan
Appointed Date: 21 February 1998
78 years old
Director
HOUGHTON, Jason Timothy
Appointed Date: 23 December 1998
56 years old

Resigned Directors

Secretary
OAKES, Mark Gary
Resigned: 21 February 1998
Appointed Date: 01 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 1997
Appointed Date: 14 July 1997
Director
HOUGHTON, Barry
Resigned: 21 February 1998
Appointed Date: 01 August 1997
77 years old
Director
OAKES, Mark Gary
Resigned: 29 January 1999
Appointed Date: 01 August 1997
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 1997
Appointed Date: 14 July 1997

Persons With Significant Control

Mr Barry Houghton
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PRIMERO LIMITED Events

29 Nov 2016
Registered office address changed from Fox House 26 Temple End High Wycombe Buckinghamshire HP13 5DR to St John's Court Easton Street High Wycombe HP11 1JX on 29 November 2016
28 Jul 2016
Confirmation statement made on 14 July 2016 with updates
17 Nov 2015
Accounts for a dormant company made up to 30 September 2015
24 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
28 Nov 2014
Accounts for a dormant company made up to 30 September 2014
...
... and 46 more events
17 Sep 1997
New secretary appointed;new director appointed
17 Sep 1997
New director appointed
17 Sep 1997
Registered office changed on 17/09/97 from: 1 mitchell lane bristol BS1 6BU
17 Sep 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997
Incorporation

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