PROVENANCE & GREEN LTD. - WANSTEAD
Company Profile | Company Filings |
Overview
PROVENANCE & GREEN LTD. is a Private Limited Company from WANSTEAD ENGLAND and has the status: Active.
PROVENANCE & GREEN LTD. was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROVENANCE & GREEN LTD. was incorporated 23 years ago on 19/02/2001 and has the registered number: 04162660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
PROVENANCE & GREEN LTD. - WANSTEAD
This company is listed in the following categories:
18129 - Printing n.e.c.
18129 - Printing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
34-40 HIGH STREET
WANSTEAD
LONDON
E11 2RJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ABSOLUTE GROUP LIMITED (until 12/03/2019)
ABSOLUTE GROUP LIMITED (until 12/03/2019)
BEP SCREEN PRINTING & DISPLAY LIMITED (until 26/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ROSIE MARY ELLIOTT | Jun 1964 | Italian | Director | 2013-02-28 | CURRENT |
MRS ROSIE MARY ELLIOTT | Secretary | 2015-11-01 | CURRENT | ||
MR GARY JOHN ELLIOTT | Nov 1955 | British | Director | 2013-02-28 | CURRENT |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-02-19 UNTIL 2001-02-19 | RESIGNED | ||
PHILIP WOODCOCK | Apr 1951 | British | Director | 2001-02-19 UNTIL 2013-03-01 | RESIGNED |
ROBERT WILLIAM ELLIS | British | Director | 2001-02-19 UNTIL 2013-03-01 | RESIGNED | |
ELIZABETH COEN | Sep 1962 | British | Director | 2001-02-19 UNTIL 2013-03-01 | RESIGNED |
IAN ROBINSON | Oct 1954 | British | Director | 2001-02-19 UNTIL 2002-01-31 | RESIGNED |
ROBERT WILLIAM ELLIS | British | Secretary | 2001-02-19 UNTIL 2015-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rosie Mary Elliott | 2016-04-06 | 6/1964 | Leyton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gary John Elliott | 2016-04-06 | 11/1955 | Leyton London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |