Company information:
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)