Prima 200 Fundco No 3 Limited in Wildwood Drive WORCESTER

Prima 200 Fundco No 3 Limited WORCESTER

Prima 200 Fundco No 3 started in year 2010 as Private Limited Company with registration number 07123368. The Prima 200 Fundco No 3 company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Worcester at 5 The Triangle. Postal code: WR5 2QX.

The company has 5 directors, namely James W., Marta C. and Ewan F. and others. Of them, Hannah C. has been with the company the longest, being appointed on 1 March 2020 and James W. has been with the company for the least time - from 22 May 2024. As of 1 November 2024, there were 17 ex directors - James B., James H. and others listed below. There were no ex secretaries.

Prima 200 Fundco No 3 Limited Address / Contact

Office Address	5 The Triangle
Office Address2	Wildwood Drive
Town	Worcester
Post code	WR5 2QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07123368
Date of Incorporation	Tue, 12th Jan 2010
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (32 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

James W.

Position: Director

Appointed: 22 May 2024

Marta C.

Position: Director

Appointed: 15 November 2022

Ewan F.

Position: Director

Appointed: 30 June 2022

William M.

Position: Director

Appointed: 11 November 2021

Prime Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 November 2020

Hannah C.

Position: Director

Appointed: 01 March 2020

James B.

Position: Director

Appointed: 29 November 2023

Resigned: 22 May 2024

James H.

Position: Director

Appointed: 01 November 2018

Resigned: 15 November 2022

Rachel T.

Position: Director

Appointed: 08 November 2017

Resigned: 31 October 2018

Ross D.

Position: Director

Appointed: 28 July 2016

Resigned: 08 November 2017

Mark G.

Position: Director

Appointed: 01 October 2013

Resigned: 29 November 2023

John T.

Position: Director

Appointed: 05 May 2011

Resigned: 07 March 2023

Ann P.

Position: Director

Appointed: 01 January 2011

Resigned: 30 April 2015

Sarah R.

Position: Director

Appointed: 28 September 2010

Resigned: 01 October 2013

Julian K.

Position: Director

Appointed: 01 August 2010

Resigned: 30 June 2022

Matthew D.

Position: Director

Appointed: 28 June 2010

Resigned: 15 December 2015

Anthony M.

Position: Director

Appointed: 01 April 2010

Resigned: 09 March 2015

Mark D.

Position: Director

Appointed: 01 March 2010

Resigned: 31 October 2010

Adam B.

Position: Director

Appointed: 01 March 2010

Resigned: 04 May 2011

Peter W.

Position: Director

Appointed: 01 March 2010

Resigned: 30 June 2010

John T.

Position: Director

Appointed: 01 March 2010

Resigned: 31 October 2010

Richard L.

Position: Director

Appointed: 12 January 2010

Resigned: 28 July 2016

Richard W.

Position: Director

Appointed: 12 January 2010

Resigned: 01 March 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Prima 200 Limited from Worcester, United Kingdom. This PSC is classified as "a company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Prima 200 Limited

5 The Triangle Wildwood Drive, Worcester, Worcestershire, WR5 2QX, United Kingdom

Legal authority	England
Legal form	Company
Country registered	England And Wales
Place registered	England
Registration number	05099500
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 1st, June 2024	accounts	Free Download

Type		Category	Free download
AA	Small company accounts for the period up to 2023-12-31 filed on: 1st, June 2024	accounts	Free Download
AP01	New director was appointed on 2024-05-22 filed on: 24th, May 2024	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-05-22 filed on: 24th, May 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2023-11-29 filed on: 5th, December 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-11-29 filed on: 5th, December 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 31st, July 2023	accounts	Free Download (26 pages)
TM01	Director's appointment was terminated on 2023-03-07 filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-15 filed on: 16th, November 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-11-15 filed on: 16th, November 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 22nd, July 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 2022-06-30 filed on: 1st, July 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-06-30 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-11 filed on: 11th, November 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 29th, July 2021	accounts	Free Download (26 pages)
AP04	Appointment (date: 2020-11-04) of a secretary filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, July 2020	accounts	Free Download (25 pages)
AP01	New director was appointed on 2020-03-01 filed on: 6th, March 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-03-01 filed on: 6th, March 2020	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 26th, June 2019	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2018-10-31 filed on: 2nd, November 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-11-01 filed on: 1st, November 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 8th, June 2018	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on 2017-11-08 filed on: 28th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-08 filed on: 28th, November 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, June 2017	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-07-28 filed on: 28th, November 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-09 filed on: 9th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-07-28 filed on: 8th, August 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 10th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return for the period up to 2016-01-12 filed on: 18th, January 2016	annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2015-12-15 filed on: 15th, December 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-30 filed on: 30th, April 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 27th, April 2015	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on 2015-03-09 filed on: 10th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-01-12 filed on: 14th, January 2015	annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-01-14: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 3rd, April 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-12 filed on: 13th, January 2014	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-11-06 filed on: 6th, November 2013	officers	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2013-01-12 filed on: 17th, January 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, April 2012	accounts	Free Download (19 pages)
AR01	Annual return for the period up to 2012-01-12 filed on: 9th, February 2012	annual return	Free Download (10 pages)
AP01	New director was appointed on 2011-05-25 filed on: 25th, May 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (1 page)
AP01	New director was appointed on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-04-14 filed on: 14th, April 2011	officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 14th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-12 filed on: 9th, February 2011	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on 2011-02-04 filed on: 4th, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-01-24 filed on: 24th, January 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-11-29 filed on: 29th, November 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-11-16 filed on: 16th, November 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-08-25 filed on: 25th, August 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-07-20 filed on: 20th, July 2010	officers	Free Download (1 page)
AP01	New director was appointed on 2010-06-09 filed on: 9th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-09 filed on: 9th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-06-09 filed on: 9th, June 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-28 filed on: 28th, April 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-04-27 filed on: 27th, April 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2011-01-31 to 2010-12-31 filed on: 17th, February 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 12th, January 2010	incorporation	Free Download (23 pages)

Prima 200 Fundco No 3 Limited WORCESTER

Prima 200 Fundco No 3 Limited Address / Contact

Company Information / Profile

Company staff

James W.

Marta C.

Ewan F.

William M.

Prime Company Secretarial Services Limited

Hannah C.

James B.

James H.

Rachel T.

Ross D.

Mark G.

John T.

Ann P.

Sarah R.

Julian K.

Matthew D.

Anthony M.

Mark D.

Adam B.

Peter W.

John T.

Richard L.

Richard W.

People with significant control

Company filings

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