PRIME KNOWHOW LIMITED
Overview
| Company Name | PRIME KNOWHOW LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06498059 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRIME KNOWHOW LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PRIME KNOWHOW LIMITED located?
| Registered Office Address | 5 The Triangle, Wildwood Drive Worcester WR5 2QX Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRIME KNOWHOW LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PRIME KNOWHOW LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for PRIME KNOWHOW LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a director on Nov 08, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Appointment of Mr Philip John Holland as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Vikki Town as a director on May 20, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Prime Company Secretarial Services Limited as a secretary on Jan 01, 2021 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Gareth Emery Williams as a secretary on Jan 01, 2021 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 08, 2016 | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of PRIME KNOWHOW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Wildwood Drive Worcester WR5 2QX United Kingdom 5 The Triangle United Kingdom |
| 276186820001 | ||||||||||
| CHUMBLEY, Leighton Daniel | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | England | British | Director | 139842470001 | ||||||||
| HOLLAND, Philip John | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Chief Investment Officer | 163838050001 | ||||||||
| LAING, Richard Handley L'Anson | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire United Kingdom | United Kingdom | British | Chief Executive | 52182820007 | ||||||||
| TOWN, Vikki | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | England | British | Financial Director | 283406170001 | ||||||||
| WHARTON, Peter | Secretary | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | British | 135682230001 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | Wild Wood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | British | 155225830001 | ||||||||||
| WILLIAMS, Richard Gareth Emery | Secretary | 6 Dorsington Manor Dorsington CV37 8AU Stratford Upon Avon Warwickshire | British | 76615780002 | ||||||||||
| BILBROUGH, William | Director | Garvald EH41 4LN Haddington Linden Cottage East Lothian | British | Director | 130070150001 | |||||||||
| SHEARER, Linda | Director | Newbigging Broughty Ferry DD5 3LA Dundee Craendalin | British | Director | 130070510001 | |||||||||
| WHARTON, Peter | Director | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire | United Kingdom | British | Director | 150831060001 | ||||||||
| WHEATER, Richard Feather | Director | 25 Caynham Avenue Penarth CF64 5RR Cardiff South Glamorgan | United Kingdom | British | Director | 126070960001 | ||||||||
| WILLIAMS, Richard Gareth Emery | Director | The Triangle Wildwood Drive WR5 2QX Worcester 5 Worcestershire England | United Kingdom | British | Director | 76615780002 |
Who are the persons with significant control of PRIME KNOWHOW LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Prime Operations Limited | Apr 06, 2016 | Wildwood Drive WR5 2QX Worcester 5 The Triangle Worcestershire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0