PROVIDENT CONSTRUCTION LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 4BY
Company number 04949862
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address CARLYLE HOUSE, 78 CHORLEY NEW ROAD, BOLTON, BL1 4BY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of PROVIDENT CONSTRUCTION LIMITED are www.providentconstruction.co.uk, and www.provident-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Provident Construction Limited is a Private Limited Company. The company registration number is 04949862. Provident Construction Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Provident Construction Limited is Carlyle House 78 Chorley New Road Bolton Bl1 4by. . HOLDEN, Susan is a Secretary of the company. HOLDEN, Ian is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLDEN, Susan
Appointed Date: 12 December 2003
Director
HOLDEN, Ian
Appointed Date: 12 December 2003
68 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 12 December 2003
Appointed Date: 31 October 2003
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 12 December 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Ian Holden
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROVIDENT CONSTRUCTION LIMITED Events

02 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 30 more events
20 Jan 2004
New director appointed
23 Dec 2003
Director resigned
23 Dec 2003
Secretary resigned
23 Dec 2003
Registered office changed on 23/12/03 from: 88A tooley street london bridge london SE1 2TF
31 Oct 2003
Incorporation

PROVIDENT CONSTRUCTION LIMITED Charges

1 March 2004
Legal charge
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Apartments 9, 10, 15 and 16 at the meadows, 419 chorley…
25 February 2004
Debenture
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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