PROVIDENT NO 2 LIMITED
BRADFORD AQUIS BANK LIMITED BRIDGESUN (3) LIMITED

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Company number 04586511
Status Active
Incorporation Date 11 November 2002
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 fifty-six 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-05 . The most likely internet sites of PROVIDENT NO 2 LIMITED are www.providentno2.co.uk, and www.provident-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Provident No 2 Limited is a Private Limited Company. The company registration number is 04586511. Provident No 2 Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Provident No 2 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. Director FARBRIDGE, Caroline Louise has been resigned. Director MARSHALL SMITH, Rosamond Joy has been resigned. The company operates in "Dormant Company".


Current Directors

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

Resigned Directors

Secretary
MARSHALL SMITH, Rosamond Joy
Resigned: 17 January 2005
Appointed Date: 11 November 2002
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 11 November 2002
59 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 11 November 2002
66 years old

Persons With Significant Control

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

PROVIDENT NO 2 LIMITED Events

11 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
06 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
20 Apr 2015
Director's details changed for Miss Emma Gayle Versluys on 17 April 2015
...
... and 46 more events
04 Aug 2004
Accounts for a dormant company made up to 31 December 2003
30 Oct 2003
Return made up to 30/09/03; full list of members
24 Jan 2003
Accounting reference date extended from 30/11/03 to 31/12/03
03 Jan 2003
Company name changed bridgesun (3) LIMITED\certificate issued on 03/01/03
11 Nov 2002
Incorporation

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