PROVENIO CONSULTING LTD
FOUR MARKS

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Company number 07153565
Status Active
Incorporation Date 10 February 2010
Company Type Private Limited Company
Address 3A BLACKBERRY LANE, FOUR MARKS, GU34 5BN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of PROVENIO CONSULTING LTD are www.provenioconsulting.co.uk, and www.provenio-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Liss Rail Station is 7.9 miles; to Petersfield Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provenio Consulting Ltd is a Private Limited Company. The company registration number is 07153565. Provenio Consulting Ltd has been working since 10 February 2010. The present status of the company is Active. The registered address of Provenio Consulting Ltd is 3a Blackberry Lane Four Marks Gu34 5bn. . EDWARDS, Glenda Jean is a Secretary of the company. EDWARDS, David Gareth is a Director of the company. Secretary EDWARDS, Glenda has been resigned. Director EDWARDS, David Gareth has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
EDWARDS, Glenda Jean
Appointed Date: 10 February 2010

Director
EDWARDS, David Gareth
Appointed Date: 10 February 2010
57 years old

Resigned Directors

Secretary
EDWARDS, Glenda
Resigned: 11 February 2010
Appointed Date: 10 February 2010

Director
EDWARDS, David Gareth
Resigned: 11 February 2010
Appointed Date: 10 February 2010
57 years old

Persons With Significant Control

Mr David Gareth Edwards
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Glenda Jean Edwards
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVENIO CONSULTING LTD Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 30 June 2016
11 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100

...
... and 11 more events
02 Apr 2010
Statement of capital following an allotment of shares on 2 April 2010
  • GBP 100

22 Mar 2010
Current accounting period extended from 28 February 2011 to 30 June 2011
25 Feb 2010
Appointment of Mrs Glenda Jean Edwards as a secretary
25 Feb 2010
Appointment of Mr David Gareth Edwards as a director
10 Feb 2010
Incorporation