WQP PROVENDER LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UN

Company number SC420747
Status Active
Incorporation Date 29 March 2012
Company Type Private Limited Company
Address 49 CARDEN PLACE, ABERDEEN, ABERDEENSHIRE, AB10 1UN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Satisfaction of charge SC4207470003 in full; Satisfaction of charge SC4207470004 in full. The most likely internet sites of WQP PROVENDER LIMITED are www.wqpprovender.co.uk, and www.wqp-provender.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wqp Provender Limited is a Private Limited Company. The company registration number is SC420747. Wqp Provender Limited has been working since 29 March 2012. The present status of the company is Active. The registered address of Wqp Provender Limited is 49 Carden Place Aberdeen Aberdeenshire Ab10 1un. . EARDLEY, Anna Marie is a Director of the company. EARDLEY, Shaun Nigel is a Director of the company. The company operates in "Other accommodation".


Current Directors

Director
EARDLEY, Anna Marie
Appointed Date: 29 March 2012
61 years old

Director
EARDLEY, Shaun Nigel
Appointed Date: 04 July 2012
62 years old

Persons With Significant Control

Waterloo Quay Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WQP PROVENDER LIMITED Events

31 Mar 2017
Confirmation statement made on 29 March 2017 with updates
30 Sep 2016
Satisfaction of charge SC4207470003 in full
30 Sep 2016
Satisfaction of charge SC4207470004 in full
08 Sep 2016
Registered office address changed from C/O Anna - Marie Eardley Horizons House Waterloo Quay Aberdeen AB11 5DE to Provender House 37 Waterloo Quay Aberdeen AB11 5BS on 8 September 2016
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 12 more events
15 Aug 2012
Particulars of a mortgage or charge / charge no: 2
09 Aug 2012
Particulars of a mortgage or charge / charge no: 1
04 Jul 2012
Appointment of Mr Shaun Nigel Eardley as a director
11 May 2012
Current accounting period shortened from 31 March 2013 to 30 November 2012
29 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WQP PROVENDER LIMITED Charges

3 September 2013
Charge code SC42 0747 0004
Delivered: 11 September 2013
Status: Satisfied on 30 September 2016
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
24 July 2013
Charge code SC42 0747 0003
Delivered: 26 July 2013
Status: Satisfied on 30 September 2016
Persons entitled: Aldermore Bank PLC
Description: Provender house waterloo quay aberdeen abn 112127…
9 August 2012
Standard security
Delivered: 15 August 2012
Status: Satisfied on 21 August 2013
Persons entitled: Capital Bridging Finance Limited
Description: Provender house waterloo quay aberdeen and which subjects…
24 July 2012
Bond & floating charge
Delivered: 9 August 2012
Status: Satisfied on 22 August 2013
Persons entitled: Capital Bridging Finance Limited
Description: Undertaking & all property & assets present & future…