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Nom

Prime (UK) Developments Limited

Adresse
5 The Triangle
Wildwood Drive
Worcester
WR5 2QX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03286349 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Prime Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398295 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Chumbley, Leighton Daniel Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 01/02/2001 Date of Birth: 03/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British
    Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Laing, Richard Handley L'Anson Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 06/04/1997 Date of Birth: 02/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary
    Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Town, Vikki Louise Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 03/12/2011 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Richard Stephen Worcester, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 19/10/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Williams, Richard Gareth Emery Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 30/04/2001 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Prime Care Home Developments 3 Limited Status: Active Notified: 25/09/2017 Companies House Number: 10658398 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Prime Investment Worcester Limited Status: Active Notified: 25/09/2017 Companies House Number: 10377259 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors