PROVENDER NURSERIES LIMITED - SWANLEY


Company Profile Company Filings

Overview

PROVENDER NURSERIES LIMITED is a Private Limited Company from SWANLEY and has the status: Active.
PROVENDER NURSERIES LIMITED was incorporated 20 years ago on 09/07/2003 and has the registered number: 04827218. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

PROVENDER NURSERIES LIMITED - SWANLEY

This company is listed in the following categories:
46220 - Wholesale of flowers and plants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE LANDSCAPE CENTRE
SWANLEY
KENT
BR8 7PS

This Company Originates in : United Kingdom
Previous trading names include:
WYEVALE EAST NURSERIES LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
09/07/2023 23/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JAYNE ROWELL Oct 1967 British Director 2023-09-01 CURRENT
RICHARD EDWARD EDGE-MCKENNA Sep 1974 Irish Director 2005-04-12 CURRENT
MR RICHARD BRUCE EAST Jun 1954 British Director 2003-07-09 CURRENT
LYNN PAULINE EAST Secretary 2013-01-03 CURRENT
LYNN PAULINE EAST Aug 1963 British Director 2014-09-01 CURRENT
RICHARD JAMES BURT Aug 1975 British Director 2013-09-01 CURRENT
MR DOUGLAS KEITH READE May 1951 British Director 2003-07-09 UNTIL 2013-01-03 RESIGNED
STEPHEN KEITH LEPLEY Aug 1954 British Director 2022-04-06 UNTIL 2022-04-06 RESIGNED
STEPHEN ASHWORTH Apr 1958 British Director 2011-06-21 UNTIL 2013-01-03 RESIGNED
SIMON JAMES WILLIAMS Feb 1961 British Secretary 2003-07-09 UNTIL 2013-01-03 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2003-07-09 UNTIL 2003-07-09 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2003-07-09 UNTIL 2003-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Bruce East 2016-04-06 6/1954 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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PROMOTIONAL CAMPAIGNS LIMITED Dissolved... DORMANT 73110 - Advertising agencies
S.H.BENSON(INDIA)LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
S.H.BENSON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 73110 - Advertising agencies
WYEVALE HAWKINS LIMITED HEREFORD Active DORMANT 01250 - Growing of other tree and bush fruits and nuts
WYEVALE NURSERIES LIMITED Active FULL 46220 - Wholesale of flowers and plants
JERMYN STREET COMMUNICATIONS CENTRE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROMOTIONAL STUDIOS LIMITED Dissolved... DORMANT 73110 - Advertising agencies
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OGILVY AND MATHER ADVERTISING LIMITED LONDON ENGLAND Dissolved... DORMANT 73110 - Advertising agencies
O&M EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SOHO SQUARE (ADVERTISING) LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
OGILVY HEALTHWORLD EUROPE LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
EARLSWOOD PLANTS LIMITED HEREFORD Dissolved... TOTAL EXEMPTION FULL 46220 - Wholesale of flowers and plants

Free Reports Available

Report Date Filed Date of Report Assets
Provender Nurseries Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-04 31-08-2023 £5,458 Cash £1,055,593 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-31 31-08-2022 £10,744 Cash £1,309,246 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2022-06-01 31-08-2021 £42,012 Cash £1,096,551 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-08-2020 £250,066 Cash £632,270 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-08-2019 £43,218 Cash £537,043 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 31-08-2018 £2,955 Cash £242,883 equity
Provender Nurseries Limited - Accounts to registrar (filleted) - small 18.1 2018-05-25 31-08-2017 £32,644 Cash £159,391 equity
Provender Nurseries Limited - Abbreviated accounts 16.3 2017-01-18 31-08-2016 £25,401 Cash £138,143 equity
Provender Nurseries Limited - Limited company - abbreviated - 11.9 2016-03-09 31-08-2015 £8,391 Cash £69,943 equity
Provender Nurseries Limited - Limited company - abbreviated - 11.0.0 2014-11-25 31-08-2014 £701 Cash £-35,438 equity

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