PROVIDENCE GLOBAL ITF LTD
HEREFORD PROVIDENCE SA LTD

Hellopages » Herefordshire » Herefordshire, County of » HR2 8JS

Company number 06943578
Status Active
Incorporation Date 24 June 2009
Company Type Private Limited Company
Address 1 UPPER BARN GRANGE FARM, HAREWOOD END, HEREFORD, HEREFORDSHIRE, HR2 8JS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Appointment of Mr James Ronald Story as a director on 1 August 2016; Termination of appointment of Stephen James Minto as a director on 1 November 2015. The most likely internet sites of PROVIDENCE GLOBAL ITF LTD are www.providenceglobalitf.co.uk, and www.providence-global-itf.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Providence Global Itf Ltd is a Private Limited Company. The company registration number is 06943578. Providence Global Itf Ltd has been working since 24 June 2009. The present status of the company is Active. The registered address of Providence Global Itf Ltd is 1 Upper Barn Grange Farm Harewood End Hereford Herefordshire Hr2 8js. . ALLAN, Natalie Louise is a Secretary of the company. DAVIES, Michael William is a Director of the company. MACDOUGAL, Hugh is a Director of the company. STORY, James Ronald is a Director of the company. TURNER, Stephen is a Director of the company. Secretary TOPHAM, Sally Elizabeth has been resigned. Director GOUGH, Eric has been resigned. Director MACDOUGALL, Neil Roderick has been resigned. Director MINTO, Stephen James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ALLAN, Natalie Louise
Appointed Date: 01 July 2013
Director
DAVIES, Michael William
Appointed Date: 27 February 2010
46 years old
Director
MACDOUGAL, Hugh
Appointed Date: 24 June 2009
62 years old
Director
STORY, James Ronald
Appointed Date: 01 August 2016
44 years old
Director
TURNER, Stephen
Appointed Date: 27 February 2010
53 years old

Resigned Directors

Secretary
TOPHAM, Sally Elizabeth
Resigned: 30 June 2013
Appointed Date: 02 December 2010
Director
GOUGH, Eric
Resigned: 22 February 2011
Appointed Date: 27 February 2010
57 years old
Director
MACDOUGALL, Neil Roderick
Resigned: 24 April 2012
Appointed Date: 14 January 2011
64 years old
Director
MINTO, Stephen James
Resigned: 01 November 2015
Appointed Date: 01 October 2014
45 years old

PROVIDENCE GLOBAL ITF LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Appointment of Mr James Ronald Story as a director on 1 August 2016
23 Aug 2016
Termination of appointment of Stephen James Minto as a director on 1 November 2015
19 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Jul 2010
Appointment of Mr Michael Davies as a director
22 Jul 2010
Director's details changed for Hugh Macdougal on 24 June 2010
22 Feb 2010
Statement of capital following an allotment of shares on 24 June 2009
  • GBP 1
29 Jul 2009
Registered office changed on 29/07/2009 from 35, trem y don barry vale of glamorgan CF62 6QJ united kingdom
24 Jun 2009
Incorporation

PROVIDENCE GLOBAL ITF LTD Charges

12 July 2013
Charge code 0694 3578 0001
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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