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Prime (Uk) Developments Limited (No: 03286349)

Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX

Status: Active

Incorporated: 12-Feb-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Dec-2024

Industry Class: 41100 - Development of building projects

Current Director: LEIGHTON DANIEL CHUMBLEY ( DOB: Mar-1970   From: Feb-2001  )

Current Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970   From: May-2017  )

Current Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967   From: Apr-1997  )

Current Director: IAIN DAVID GRAHAM SAUNDERS ( DOB: Dec-1976   From: May-2023  )

Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977   From: Dec-2011  )

Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977   From: Dec-2011  )

Current Director: VIKKI LOUISE TOWN ( DOB: Aug-1977   From: Dec-2011  )

Current Secretary: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964   From: Feb-2002  )

Resigned Director: CHRISTOPHER JAMES ELLIOTT ( DOB: May-1950   From: Feb-2002   To: Nov-2004  )

Resigned Director: IMTIYAZ KADERALI GANDHI ( DOB: Sep-1961   From: Apr-2008   To: May-2012  )

Resigned Director: RAYMOND GILLARD ( DOB: Sep-1939   From: Apr-1997   To: Aug-2006  )

Resigned Director: JULIAN SAMUEL KAVANAGH (   From: Jan-2004   To: Apr-2015  )

Resigned Director: JULIAN EDWARD JOHN KEYTE ( DOB: May-1962   From: Jan-2015   To: Jun-2022  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Feb-2002   To: May-2005  )

Resigned Director: BARRY GEORGE PANTON ( DOB: Sep-1940   From: Dec-1996   To: Aug-2006  )

Resigned Director: RICHARD STEPHEN POWELL ( DOB: Oct-1969   From: Jan-2022   To: Oct-2023  )

Resigned Director: ANN CATHERINE PURSEY ( DOB: Oct-1964   From: Aug-2010   To: Jan-2015  )

Resigned Director: PETER SARGENT ( DOB: Mar-1955   From: Dec-1996   To: Dec-2011  )

Resigned Director: NEIL SKIDMORE (   From: May-2004   To: Aug-2007  )

Resigned Director: PETER WHARTON ( DOB: May-1963   From: Sep-2008   To: Jun-2010  )

Resigned Director: RICHARD FEATHER WHEATER ( DOB: Jun-1960   From: Nov-2007   To: Aug-2008  )

Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964   From: Apr-2001   To: Nov-2023  )

Resigned Secretary: PETER SARGENT ( DOB: Mar-1955   From: Dec-1996   To: Feb-2002  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-1996   To: Dec-1996  )

Persons of Significant Control:

Prime Operations Limited, 5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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