Company information:
Ppp Retail 1 Limited (No: 08036961)
Address: 5 THE TRIANGLE, WILDWOOD DRIVE, WORCESTER, WORCESTERSHIRE, WR5 2QX
Status: Active
Incorporated: 19-Apr-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Mar-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: LEIGHTON DANIEL CHUMBLEY ( DOB: Mar-1970 From: Apr-2012 )
Current Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970 From: May-2021 )
Current Director: RICHARD HANDLEY L'ANSON LAING ( DOB: Feb-1967 From: Apr-2012 )
Current Director: VIKKI TOWN ( DOB: Aug-1977 From: May-2021 )
Current Secretary: RICHARD GARETH EMERY WILLIAMS ( From: Apr-2012 )
Resigned Director: RICHARD GARETH EMERY WILLIAMS ( DOB: Apr-1964 From: Apr-2012 To: Nov-2023 )
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)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Current assets / Debtors | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1,1 |