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Prime Plc, WR5 2QX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRIME PLC

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

This company is commonly known as Prime Plc. The company was founded 27 years ago and was given the registration number 03432065. The firm's registered office is in WORCESTER. You can find them at 5 The Triangle, Wildwood Drive, Worcester, Worcestershire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:PRIME PLC
Company Number:03432065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX

Corporate Secretary01 January 2021Active
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director08 February 2002Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director01 May 2017Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director05 May 2023Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director01 December 2011Active
Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ

Secretary10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Secretary08 February 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 January 2016Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 January 2016Active
5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director01 December 2011Active
29 Kippington Road, Sevenoaks, TN13 2LJ

Director13 February 2002Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 January 2016Active
Parkfield, Croft Bank, Malvern, WR14 4DX

Director10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director19 May 2005Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director19 May 2005Active
54 Lombard Street, London, EC3P 3AH

Director13 February 2002Active
The Cottage, 198 High Molewood, Hertford, SG14 2PJ

Director05 November 2004Active
Lynton, Twyford Bank, Evesham, WR11 4TP

Director10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director31 January 2022Active
5, The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director30 April 2013Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director10 September 1997Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 January 2016Active
Heather Mount, 160 Enville Road, Kinver, DY7 6BL

Director01 November 2003Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director21 January 2016Active
5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX

Director21 January 2016Active
5 The Triangle, Wildwood Drive, Worcester, WR5 2QX

Director29 September 2008Active
25 Caynham Avenue, Penarth, Cardiff, CF64 5RR

Director30 November 2007Active
5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX

Director08 February 2002Active

People with Significant Control

Prime (Uk) Holdings Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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