PROVIDER LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8DZ

Company number 03281370
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 36 BIRKBECK ROAD, LONDON, N12 8DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 19 May 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 19 May 2015. The most likely internet sites of PROVIDER LIMITED are www.provider.co.uk, and www.provider.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Provider Limited is a Private Limited Company. The company registration number is 03281370. Provider Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of Provider Limited is 36 Birkbeck Road London N12 8dz. . VARNAM, Jacob is a Director of the company. Secretary BIFULCO, Vincent has been resigned. Secretary COLLINI, Mariagrazia has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary WILLIAMS, Martin John has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. The company operates in "Dormant Company".


Current Directors

Director
VARNAM, Jacob
Appointed Date: 20 November 1996
63 years old

Resigned Directors

Secretary
BIFULCO, Vincent
Resigned: 05 December 2012
Appointed Date: 19 December 2001
Secretary
COLLINI, Mariagrazia
Resigned: 20 December 1996
Appointed Date: 20 November 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 20 November 1996
Appointed Date: 20 November 1996
Secretary
WILLIAMS, Martin John
Resigned: 19 December 2001
Appointed Date: 20 December 1996
Nominee Director
DOYLE, Betty June
Resigned: 20 November 1996
Appointed Date: 20 November 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 20 November 1996
Appointed Date: 20 November 1996
84 years old

Persons With Significant Control

Mr Jacob Varnam
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PROVIDER LIMITED Events

19 Feb 2017
Total exemption small company accounts made up to 19 May 2016
12 Jan 2017
Confirmation statement made on 20 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 19 May 2015
29 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
18 Feb 2015
Total exemption small company accounts made up to 19 May 2014
...
... and 51 more events
29 Nov 1996
New director appointed
29 Nov 1996
Director resigned
29 Nov 1996
Secretary resigned;director resigned
29 Nov 1996
Registered office changed on 29/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
20 Nov 1996
Incorporation

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