About

Registered Number: 02748659
Date of Incorporation: 18/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: Arbor House, Broadway North, Walsall, WS1 2AH,

 

Premier Business Park (Walsall) Ltd was founded on 18 September 1992 and has its registered office in Walsall, it's status is listed as "Active". The organisation has 27 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOKE, Ian 10 December 2015 - 1
LANGFORD, Andrew Patrick 14 March 2013 - 1
PATEL, Alkadevi 10 December 1997 - 1
RAVAT, Ayub Ahmed 04 December 2014 - 1
BAYLISS, Nicola Clare 16 September 2004 08 March 2007 1
BAYLISS, William 22 December 1992 26 June 1995 1
BOURNE, Alan Lee 18 September 2009 12 January 2010 1
COLTHORPE, John Nicholas Michael 12 May 2004 14 March 2013 1
DICKINSON, Gerard 09 September 2008 18 February 2009 1
EVANS, Keith Thomas 09 September 2008 20 March 2014 1
FRANKS, Andrew Jonathan 22 December 1992 20 October 2005 1
GARDNER, Nicholas John Yorke 18 January 1997 30 September 2004 1
HARRIS, Michael George 22 December 1992 12 May 2004 1
HEWITT, Clifford George 06 September 2007 09 September 2008 1
HODGSON, David Lincoln 22 December 1992 16 July 2002 1
HOLLYHEAD, Robert Raymond 22 December 1992 22 September 1995 1
INCE, David Michael 20 June 1995 26 September 2002 1
JONES, Maurice 20 June 1995 10 June 2004 1
LOBRO TOOLS LIMITED 18 September 1992 18 September 1999 1
MOORE, Terence 18 January 2007 10 June 2008 1
NEWLAND, Patrick Henry 07 June 2006 06 August 2019 1
RAVAT, Ali 22 December 1992 10 May 2002 1
VALE BRORTHERS LIMITED 18 September 1992 18 September 1999 1
VANSTONE, Ian Thomas 12 May 2004 13 September 2005 1
WHELDON, William Jeffrey 10 December 1997 17 May 1999 1
WILLIAMS, Matthew James 09 December 2010 29 May 2012 1
Secretary Name Appointed Resigned Total Appointments
POWER UTILITIES LIMITED 18 September 1992 18 September 1999 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 26 February 2020
AA01 - Change of accounting reference date 20 December 2019
CS01 - N/A 18 September 2019
PSC08 - N/A 08 August 2019
PSC07 - N/A 06 August 2019
TM01 - Termination of appointment of director 06 August 2019
AA - Annual Accounts 13 May 2019
AA01 - Change of accounting reference date 15 March 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 15 November 2018
AD01 - Change of registered office address 06 December 2017
AA - Annual Accounts 30 November 2017
CS01 - N/A 27 September 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 22 September 2016
AP01 - Appointment of director 14 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 14 October 2015
AD01 - Change of registered office address 22 June 2015
AP01 - Appointment of director 05 January 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AA - Annual Accounts 10 December 2013
AR01 - Annual Return 23 September 2013
AP01 - Appointment of director 19 March 2013
TM01 - Termination of appointment of director 18 March 2013
TM02 - Termination of appointment of secretary 18 March 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 26 September 2011
AP01 - Appointment of director 23 June 2011
AA - Annual Accounts 18 November 2010
AR01 - Annual Return 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 08 October 2009
AP01 - Appointment of director 08 October 2009
TM01 - Termination of appointment of director 07 October 2009
225 - Change of Accounting Reference Date 17 September 2009
AA - Annual Accounts 19 June 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288b - Notice of resignation of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 22 October 2007
363s - Annual Return 15 October 2007
288a - Notice of appointment of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
288b - Notice of resignation of directors or secretaries 15 October 2007
AA - Annual Accounts 17 July 2007
288b - Notice of resignation of directors or secretaries 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
288a - Notice of appointment of directors or secretaries 19 March 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 12 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 05 September 2006
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 31 October 2005
363s - Annual Return 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
AA - Annual Accounts 11 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
287 - Change in situation or address of Registered Office 15 October 2004
288a - Notice of appointment of directors or secretaries 15 October 2004
288b - Notice of resignation of directors or secretaries 29 September 2004
363s - Annual Return 23 September 2004
288b - Notice of resignation of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 02 July 2004
AA - Annual Accounts 23 February 2004
AUD - Auditor's letter of resignation 31 January 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 05 August 2003
288b - Notice of resignation of directors or secretaries 29 July 2003
363s - Annual Return 21 October 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 07 July 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 08 October 1997
288a - Notice of appointment of directors or secretaries 08 October 1997
287 - Change in situation or address of Registered Office 19 August 1997
AA - Annual Accounts 17 June 1997
287 - Change in situation or address of Registered Office 24 February 1997
363s - Annual Return 20 October 1996
AA - Annual Accounts 04 August 1996
288 - N/A 09 November 1995
288 - N/A 09 November 1995
288 - N/A 13 October 1995
288 - N/A 13 October 1995
363s - Annual Return 13 October 1995
AA - Annual Accounts 17 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 14 July 1994
288 - N/A 15 December 1993
288 - N/A 15 December 1993
363s - Annual Return 26 November 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
288 - N/A 14 February 1993
NEWINC - New incorporation documents 18 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.