PROVEIT LIMITED
PULBOROUGH

Hellopages » West Sussex » Chichester » RH20 1PF

Company number 05366661
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address WHITE HORSE HOUSE, THE STREET, BURY, PULBOROUGH, WEST SUSSEX, RH20 1PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Statement of capital following an allotment of shares on 23 March 2016 GBP 50,201 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of PROVEIT LIMITED are www.proveit.co.uk, and www.proveit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Ford Rail Station is 5.5 miles; to Barnham Rail Station is 6.3 miles; to Angmering Rail Station is 7.2 miles; to Billingshurst Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proveit Limited is a Private Limited Company. The company registration number is 05366661. Proveit Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Proveit Limited is White Horse House The Street Bury Pulborough West Sussex Rh20 1pf. . SMITH, Sallyanna Vaughan is a Secretary of the company. SMITH, Graham Vaughan is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SMITH, Sallyanna Vaughan
Appointed Date: 16 February 2005
Director
SMITH, Graham Vaughan
Appointed Date: 16 February 2005
70 years old

Persons With Significant Control

Mr Graham Vaughan Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sallyanna Vaughan Smith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Vaughan Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PROVEIT LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
28 Mar 2017
Statement of capital following an allotment of shares on 23 March 2016
  • GBP 50,201
28 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
14 Dec 2016
Micro company accounts made up to 31 March 2016
...
... and 31 more events
21 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006
Return made up to 16/02/06; full list of members
06 Feb 2006
Accounting reference date extended from 28/02/06 to 31/03/06
16 Feb 2005
Incorporation

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