PREMIERE CONSULTANTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02918496. The registration start date is April 13, 1994. The current status is Active - Proposal to Strike off.
Company Number | 02918496 |
Company Name | PREMIERE CONSULTANTS LIMITED |
Registered Address |
Sea Containers 18 Upper Ground London SE1 9GL England |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1994-04-13 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-05-14 |
Returns Last Update | 2016-04-16 |
Confirmation Statement Due Date | 2021-04-21 |
Confirmation Statement Last Update | 2020-04-07 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
SEA CONTAINERS 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
2SIXTY TECHNOLOGIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FULHAM UK HOLDCO LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
SOCLAB (HOLDINGS) LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9RQ |
TRADTRAX LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
FINECAST HOLDINGS LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FINECAST LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FITCH DIGITAL LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
FONT2020 LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, England |
RADISH INDUSTRIES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
BOX OF VEGETABLES LIMITED | Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 13 October 2006 |
/ |
|
MORETTO, Wayne | Director (Active) | Wpp Group Plc, 27 Farm Street, London, W1J 5RJ | October 1962 / 9 June 2016 |
British / England |
Cfo |
TODD, Sarah | Director (Active) | Wpp Group Plc, 27 Farm Street, London, W1J 5RJ | December 1974 / 9 June 2016 |
British / England |
Director |
BOWMAN, Timothy Coulthard | Secretary (Resigned) | 3 Prospect Road, Long Ditton, Surrey, KT6 5PY | / 12 April 2002 |
/ |
|
COOK, Jeremy Guy | Secretary (Resigned) | 15a Uxbridge Road, Kingston, Surrey, KT1 2LH | / 13 August 2002 |
/ |
|
FAULKNER, Jeremy Keith | Secretary (Resigned) | 180 Erlanger Road, London, SW14 5TJ | / 4 January 2005 |
/ |
|
PINTO, Angelo Fortunato | Secretary (Resigned) | 25 Ferry House, Harrington Hill, London, E5 9HD | / 25 February 2004 |
/ |
|
PRICE, Caroline Fiona | Secretary (Resigned) | 23 Pickwick Road, Dulwich Village, London, SE21 7JN | / 25 April 1994 |
/ |
|
PRICE, Jonathan James | Secretary (Resigned) | 23 Pickwick Road, Dulwich Village, London, SE21 7JN | / 4 December 2000 |
/ |
|
BRIDGEMAN, Howard | Director (Resigned) | 6 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU | July 1948 / 12 July 1994 |
British / |
Branch Manager |
CARTER, Neil Jason | Director (Resigned) | Wpp Group Plc, 27 Farm Street, London, W1J 5RJ | March 1970 / 3 June 2014 |
British / England |
Cfo |
DADRA, Raj Kumar | Director (Resigned) | Wpp Group Plc, 27 Farm Street, London, W1J 5RJ | February 1969 / 23 April 2015 |
British / England |
Director |
INGRAM, Rowland Nicholas Harper | Director (Resigned) | Flat 4, 35 Palace Road, East Molesey, Surrey, KT8 9DJ | September 1948 / 13 September 2007 |
British / United Kingdom |
Finance Director |
LEWINGTON, Keith Edward | Nominee Director (Resigned) | Ford Cottage 17 Milton Road, Willen Village, Milton Keynes, Buckinghamshire, MK15 9AD | August 1951 / 13 April 1994 |
British / |
|
O'TOOLE, James | Director (Resigned) | High Beech Chapel Road, Flackwell, High Wycombe, Buckinghamshire, HP10 9AA | March 1960 / 4 December 2000 |
British / |
Director |
PRICE, Jonathan James | Director (Resigned) | 23 Pickwick Road, Dulwich Village, London, SE21 7JN | June 1964 / 25 April 1994 |
British / |
Marketing Consultant |
RICHBELL, Darren Gordon | Director (Resigned) | Wpp Group Plc, 27 Farm Street, London, W1J 5RJ | January 1970 / 24 November 2010 |
British / United Kingdom |
Finance Director |
TRANGMAR, Donald George | Director (Resigned) | Penny Royal Village Lane, Hedgerley, Buckinghamshire, SL2 3UY | November 1939 / 12 July 1994 |
British / |
Company Director |
WINTER, Martin Andrew Spencer | Director (Resigned) | 24 Baskerville Road, London, SW18 3RW | April 1954 / 4 December 2000 |
British / |
Solicitor |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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