PROVIDENT YES CAR CREDIT LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
PROVIDENT YES CAR CREDIT LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PROVIDENT YES CAR CREDIT LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT YES CAR CREDIT LIMITED was incorporated 22 years ago on 17/07/2001 and has the registered number: 04253314. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT YES CAR CREDIT LIMITED - BRADFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NO. 1
BRADFORD
WEST YORKSHIRE
BD1 2SU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID MICHAEL WATTS | Mar 1966 | British | Director | 2023-11-30 | CURRENT |
MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
JOHN ROLFE THORNTON | Dec 1945 | British | Director | 2002-12-18 UNTIL 2003-09-30 | RESIGNED |
JOHN EDWARD YARDLEY | Jun 1944 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
GARETH CRONIN | Feb 1975 | Irish | Director | 2023-08-07 UNTIL 2023-11-30 | RESIGNED |
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Secretary | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2002-12-18 UNTIL 2006-01-09 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2006-01-09 UNTIL 2017-05-12 | RESIGNED |
MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2001-07-17 UNTIL 2001-12-20 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2001-07-17 UNTIL 2001-12-20 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2001-07-17 UNTIL 2001-12-20 | RESIGNED | ||
MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2002-12-18 UNTIL 2006-04-28 | RESIGNED |
MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
CHRISTOPHER MARK SHEPPARD | Oct 1965 | British | Director | 2001-12-20 UNTIL 2002-08-17 | RESIGNED |
MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 UNTIL 2018-03-31 | RESIGNED |
CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | RESIGNED |
MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
SIR GEOFFREY HENRY WHALEN | Jan 1936 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
MR DANIEL FRANCIS REILLY | Apr 1955 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2002-12-18 UNTIL 2007-07-16 | RESIGNED |
DEIRDRE KELMAN | Dec 1966 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
CHRISTOPHER CHARLES JOHNSTONE | Jan 1959 | British | Director | 2002-12-18 UNTIL 2005-12-31 | RESIGNED |
MR DAVID WILLIAM HAMMOND | Feb 1963 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
MAREK STEFAN GUMIENNY | Mar 1959 | British | Director | 2001-12-24 UNTIL 2002-12-10 | RESIGNED |
ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2008-03-25 UNTIL 2018-12-03 | RESIGNED |
CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2002-12-18 UNTIL 2004-12-31 | RESIGNED |
PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2001-12-20 UNTIL 2002-12-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vanquis Banking Group Plc | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |