PROVIDENT INVESTMENTS LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
PROVIDENT INVESTMENTS LIMITED is a Private Limited Company from BRADFORD and has the status: Active.
PROVIDENT INVESTMENTS LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT INVESTMENTS LIMITED was incorporated 21 years ago on 20/09/2002 and has the registered number: 04541509. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROVIDENT INVESTMENTS LIMITED - BRADFORD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
|---|---|---|---|---|---|
| MR DAVID GEORGE WHINCUP | Secretary | 2019-04-01 | CURRENT | ||
| MELANIE BARNETT | Jul 1976 | British | Director | 2022-08-19 | CURRENT |
| MR SIMON GEORGE THOMAS | Jan 1964 | British | Director | 2018-12-03 UNTIL 2020-03-31 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
| KENNETH JOHN MULLEN | Secretary | 2018-03-31 UNTIL 2019-04-01 | RESIGNED | ||
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Secretary | 2006-01-09 UNTIL 2017-05-12 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Secretary | 2003-03-26 UNTIL 2006-01-09 | RESIGNED |
| MRS PAULA WATTS | Secretary | 2017-05-12 UNTIL 2018-03-31 | RESIGNED | ||
| MR KENNETH JOHN MULLEN | Dec 1958 | British | Director | 2007-07-16 UNTIL 2019-04-26 | RESIGNED |
| MRS PAULA WATTS | Aug 1966 | British | Director | 2017-05-12 UNTIL 2018-03-31 | RESIGNED |
| MR JULIAN NICHOLAS WILD | May 1953 | British | Secretary | 2002-09-20 UNTIL 2003-04-03 | RESIGNED |
| DAVID RICHARD SWANN | Feb 1947 | British | Director | 2003-04-15 UNTIL 2006-05-17 | RESIGNED |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 2002-09-20 UNTIL 2002-09-20 | RESIGNED | ||
| MISS EMMA GAYLE VERSLUYS | Jun 1976 | British | Director | 2005-01-17 UNTIL 2017-05-12 | RESIGNED |
| GEORGE MCDONALD REID | Jul 1951 | British | Director | 2002-09-20 UNTIL 2003-03-26 | RESIGNED |
| ROSAMOND JOY MARSHALL SMITH | Apr 1959 | British | Director | 2003-03-26 UNTIL 2007-07-16 | RESIGNED |
| MR NEERAJ KAPUR | Dec 1965 | British | Director | 2020-04-01 UNTIL 2023-08-07 | RESIGNED |
| JOHN ARTHUR HARNETT | Feb 1955 | British | Director | 2003-03-27 UNTIL 2007-07-16 | RESIGNED |
| ANDREW CHARLES FISHER | Feb 1958 | British | Director | 2008-03-25 UNTIL 2018-12-03 | RESIGNED |
| CAROLINE LOUISE FARBRIDGE | Nov 1966 | British | Director | 2003-03-26 UNTIL 2004-12-31 | RESIGNED |
| CHARLOTTE DAVIES | Apr 1973 | British | Director | 2019-04-26 UNTIL 2022-08-19 | 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 |