This company is commonly known as Prime (uk) Developments Limited. The company was founded 27 years ago and was given the registration number 03286349. 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 41100 - Development of building projects.
| Name | : | PRIME (UK) DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03286349 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 December 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 The Triangle, Wildwood Drive, Worcester, Worcestershire, WR5 2QX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, United Kingdom, WR5 2QX | Corporate Secretary | 01 January 2021 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 01 February 2001 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 May 2017 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 06 April 1997 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 05 May 2023 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 03 December 2011 | Active |
| Laugherne House, Bransford Road, Rushwick, Worcester, WR2 5SJ | Secretary | 02 December 1996 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Secretary | 08 February 2002 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 02 December 1996 | Active |
| 29 Kippington Road, Sevenoaks, TN13 2LJ | Director | 12 February 2002 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 04 April 2008 | Active |
| Parkfield, Croft Bank, Malvern, WR14 4DX | Director | 06 April 1997 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 01 January 2004 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 January 2015 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 01 June 2009 | Active |
| 54 Lombard Street, London, EC3P 3AH | Director | 12 February 2002 | Active |
| Lynton, Twyford Bank, Evesham, WR11 4TP | Director | 02 December 1996 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 31 January 2022 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX | Director | 01 August 2010 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 02 December 1996 | Active |
| Heather Mount, 160 Enville Road, Kinver, DY7 6BL | Director | 21 May 2004 | Active |
| 5 The Triangle, Wildwood Drive, Worcester, WR5 2QX | Director | 29 September 2008 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 30 November 2007 | Active |
| 5, The Triangle, Wildwood Drive, Worcester, United Kingdom, WR5 2QX | Director | 30 April 2001 | Active |
| Prime Operations Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 The Triangle, Wildwood Drive, Worcester, England, WR5 2QX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-13 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2021-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Officers | Change person director company with change date. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type small. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-07 | Accounts | Accounts with accounts type full. | Download |
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