Primguard Limited WAKEFIELD


Primguard Limited is a private limited company located at 181 Bradford Road, Wakefield WF1 2AS. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-08-30, this 4-year-old company is run by 3 directors.
Director Stewart R., appointed on 27 February 2020. Director Steven B., appointed on 30 August 2019. Director Simon T., appointed on 30 August 2019.
The company is classified as "electrical installation" (Standard Industrial Classification code: 43210). According to Companies House database there was a name change on 2020-03-02 and their previous name was Hall Lane Developments (Wakefield) Limited.
The latest confirmation statement was filed on 2023-02-28 and the deadline for the next filing is 2024-03-14. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Primguard Limited Address / Contact

Office Address 181 Bradford Road
Town Wakefield
Post code WF1 2AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12182880
Date of Incorporation Fri, 30th Aug 2019
Industry Electrical installation
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Stewart R.

Position: Director

Appointed: 27 February 2020

Steven B.

Position: Director

Appointed: 30 August 2019

Simon T.

Position: Director

Appointed: 30 August 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we researched, there is Stewart R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Simon T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Steven B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stewart R.

Notified on 27 February 2020
Nature of control: 25-50% voting rights
25-50% shares

Simon T.

Notified on 30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven B.

Notified on 30 August 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Hall Lane Developments (wakefield) March 2, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Current Assets 2 995
Net Assets Liabilities1 88911 021
Other
Creditors1 88914 016
Net Current Assets Liabilities1 88911 021
Total Assets Less Current Liabilities1 88911 021

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 29th February 2024
filed on: 7th, March 2024
Free Download (3 pages)

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