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DAVID PRICHARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Prichard Limited. The company was founded 13 years ago and was given the registration number 07539461. The firm's registered office is in LEICESTER. You can find them at Third Floor, Two Colton Square, Leicester, Leicestershire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:DAVID PRICHARD LIMITED
Company Number:07539461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2011
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Third Floor, Two Colton Square, Leicester, Leicestershire, England, LE1 1QH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, One Colton Square, Leicester, United Kingdom, LE1 1QH

Director22 February 2011Active
1 Meridian South, Meridian Business Park, Leicester, LE19 1WY

Corporate Secretary22 February 2011Active
37, Langmead Drive, Bushey Heath, Bushey, England, WD23 4GD

Director22 February 2011Active
1, Pinnacle Way, Pride Park, Derby, United Kingdom, DE24 8ZS

Director22 February 2011Active
Third Floor, Two Colton Square, Leicester, England, LE1 1QH

Director03 December 2018Active
Third Floor, Two Colton Square, Leicester, England, LE1 1QH

Director22 November 2018Active
37, Langmead Drive, Bushey Heath, Bushey, England, WD23 4GD

Director22 February 2011Active
37, Langmead Drive, Bushey Heath, Bushey, England, WD23 4GD

Director22 February 2011Active
Third Floor, Two Colton Square, Leicester, England, LE1 1QH

Director22 November 2018Active

People with Significant Control

Mr Simon Philip Stanion
Notified on:03 December 2018
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Right to appoint and remove directors
Mr Kevin Wayne Sumner
Notified on:22 November 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Right to appoint and remove directors
Mr Paul Wakefield
Notified on:22 November 2018
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Third Floor, Two Colton Square, Leicester, England, LE1 1QH
Nature of control:
  • Right to appoint and remove directors
Mr David John Prichard
Notified on:06 April 2016
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:37 Langmead Drive, Bushey Heath, United Kingdom, WD23 4GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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