PREMIER ELITE MANAGEMENT LIMITED - HERTFORDSHIRE
| Company Profile | Company Filings |
Overview
PREMIER ELITE MANAGEMENT LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Active.
PREMIER ELITE MANAGEMENT LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284309. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PREMIER ELITE MANAGEMENT LIMITED was incorporated 27 years ago on 26/11/1996 and has the registered number: 03284309. The accounts status is DORMANT and accounts are next due on 31/08/2025.
PREMIER ELITE MANAGEMENT LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2023 | 31/08/2025 |
Registered Office
1 BEAUCHAMP COURT, VICTORS WAY
HERTFORDSHIRE
EN5 5TZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTONY WOLSTENHOLME | Jul 1957 | British | Director | 2003-10-29 | CURRENT |
| MR RICHARD ANTONY WOLSTENHOLME | Jul 1957 | British | Secretary | 2003-10-29 | CURRENT |
| MR LESTER JOHN WOLSTENHOLME | Apr 1966 | British | Director | 2003-10-29 UNTIL 2017-08-08 | RESIGNED |
| IAN JOHN SALISBURY | Feb 1952 | British | Director | 1996-11-26 UNTIL 2000-01-01 | RESIGNED |
| MR ROBERT TREVOR JACOBS | Sep 1962 | British | Director | 1996-11-26 UNTIL 2003-10-29 | RESIGNED |
| TERENCE BRADLEY GIBSON | Dec 1962 | British | Director | 1996-11-26 UNTIL 2003-10-29 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1996-11-26 UNTIL 1996-11-26 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1996-11-26 UNTIL 1996-11-26 | RESIGNED | ||
| MR ROBERT TREVOR JACOBS | Sep 1962 | British | Secretary | 1996-11-26 UNTIL 2003-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Debbie Wolstenholme | 2017-07-24 | 12/1958 | Cambridge Cambridgeshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Lester Wolstenholme | 2016-04-06 - 2017-07-24 | 4/1966 | Buckhurst Hill Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Richard Antony Wolstenholme | 2016-04-06 | 7/1957 | Cambridge Cambridgeshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |