PROVIDENT FINANCIAL GROUP LIMITED
BRADFORD PROVIDENT BALANCE LIMITED PROVIDENT BUDGETCARE LIMITED

Hellopages » West Yorkshire » Bradford » BD1 2SU
Company number 00642504
Status Active
Incorporation Date 20 November 1959
Company Type Private Limited Company
Address NO. 1, GODWIN STREET, BRADFORD, WEST YORKSHIRE, BD1 2SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Company name changed provident balance LIMITED\certificate issued on 08/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of PROVIDENT FINANCIAL GROUP LIMITED are www.providentfinancialgroup.co.uk, and www.provident-financial-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and three months. Provident Financial Group Limited is a Private Limited Company. The company registration number is 00642504. Provident Financial Group Limited has been working since 20 November 1959. The present status of the company is Active. The registered address of Provident Financial Group Limited is No 1 Godwin Street Bradford West Yorkshire Bd1 2su. . VERSLUYS, Emma Gayle is a Secretary of the company. MULLEN, Kenneth John is a Director of the company. VERSLUYS, Emma Gayle is a Director of the company. Secretary MARSHALL SMITH, Rosamond Joy has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Director BELL, Howard James has been resigned. Director BETTS, Brian David has been resigned. Director BRETHERTON, Peter William has been resigned. Director DALY, Gerard Peter has been resigned. Director EKINS, Martin has been resigned. Director EKINS, Martin has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director FRYER, Peter Roger has been resigned. Director GLEN, Robert John has been resigned. Director HAMILTON, John has been resigned. Director ILLINGWORTH, Nicholas Mark has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. Director THORNTON, John Rolfe has been resigned. Director THORNTON, John Rolfe has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VERSLUYS, Emma Gayle
Appointed Date: 06 February 2006
Director
MULLEN, Kenneth John
Appointed Date: 16 July 2007
67 years old
Director
VERSLUYS, Emma Gayle
Appointed Date: 17 January 2005
49 years old

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 06 February 2006
Appointed Date: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
BELL, Howard James
Resigned: 22 November 1999
Appointed Date: 08 March 1993
81 years old
Director
BETTS, Brian David
Resigned: 08 March 1993
84 years old
Director
BRETHERTON, Peter William
Resigned: 22 November 1999
Appointed Date: 08 March 1993
80 years old
Director
DALY, Gerard Peter
Resigned: 08 March 1993
68 years old
Director
EKINS, Martin
Resigned: 14 June 2004
Appointed Date: 30 September 2003
66 years old
Director
EKINS, Martin
Resigned: 30 September 2003
Appointed Date: 01 June 2001
66 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 30 September 2003
59 years old
Director
FRYER, Peter Roger
Resigned: 08 March 1993
83 years old
Director
GLEN, Robert John
Resigned: 25 July 2001
Appointed Date: 22 November 1999
63 years old
Director
HAMILTON, John
Resigned: 03 August 2001
Appointed Date: 22 November 1999
68 years old
Director
ILLINGWORTH, Nicholas Mark
Resigned: 23 July 2001
Appointed Date: 17 May 2000
65 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 14 June 2004
66 years old
Director
THORNTON, John Rolfe
Resigned: 30 September 2003
Appointed Date: 22 November 1999
80 years old
Director
THORNTON, John Rolfe
Resigned: 08 March 1993
80 years old

Persons With Significant Control

Provident Financial Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVIDENT FINANCIAL GROUP LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 December 2015
08 Apr 2016
Company name changed provident balance LIMITED\certificate issued on 08/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 3,000,000
23 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
...
... and 135 more events
05 Jul 1988
Return made up to 27/04/88; full list of members
17 Jul 1987
Return made up to 27/04/87; full list of members
13 Jul 1987
Full accounts made up to 31 December 1986
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/04/86; full list of members

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