Introduction
Watch Company
P
PRIME COMPANY SECRETARIAL SERVICES LIMITED
PRIME COMPANY SECRETARIAL SERVICES LIMITED is an active company incorporated on 11 September 2020 with the registered office located in Worcester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. PRIME COMPANY SECRETARIAL SERVICES LIMITED was registered 5 years ago.(SIC: 82990)
Status
active
Active since 5 years ago
Company No
12872541
LTD Company
Age
5 Years
Incorporated 11 September 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 September 2025 (6 months ago)
Submitted on 22 September 2025 (6 months ago)
Next Due
Due by 24 September 2026
For period ending 10 September 2026
Address
5 The Triangle Wildwood Drive Worcester, WR5 2QX,
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Left
Jun 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
CHUMBLEY, Leighton Daniel
ActiveThe Triangle, WorcesterWR5 2QX
Born March 1970
Director
Appointed 11 Sept 2020
CHUMBLEY, Leighton Daniel
The Triangle, WorcesterWR5 2QX
Born March 1970
Director
11 Sept 2020
Active
HOLLAND, Philip John
ActiveThe Triangle, WorcesterWR5 2QX
Born January 1970
Director
Appointed 11 Sept 2020
HOLLAND, Philip John
The Triangle, WorcesterWR5 2QX
Born January 1970
Director
11 Sept 2020
Active
SAUNDERS, Iain David Graham
ActiveWildwood Drive, WorcesterWR5 2QX
Born December 1976
Director
Appointed 05 May 2023
SAUNDERS, Iain David Graham
Wildwood Drive, WorcesterWR5 2QX
Born December 1976
Director
05 May 2023
Active
TOWN, Vikki Louise
ActiveThe Triangle, WorcesterWR5 2QX
Born August 1977
Director
Appointed 11 Sept 2020
TOWN, Vikki Louise
The Triangle, WorcesterWR5 2QX
Born August 1977
Director
11 Sept 2020
Active
KEYTE, Julian Edward John
ResignedThe Triangle, WorcesterWR5 2QX
Born May 1962
Director
Appointed 11 Sept 2020
Resigned 30 Jun 2022
KEYTE, Julian Edward John
The Triangle, WorcesterWR5 2QX
Born May 1962
Director
11 Sept 2020
Resigned 30 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prime Plc
ActiveThe Triangle, WorcesterWR5 2QX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2020
Prime Plc
The Triangle, WorcesterWR5 2QX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
25 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 September 2020