PROVIDENCE GLOBAL LTD
HAREWOOD END DMT HOLDINGS (HAREWOOD) LIMITED

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

Company number 08163175
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address 1 UPPER BARN, HOME FARM, HAREWOOD END, HEREFORD, HR2 8JS
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROVIDENCE GLOBAL LTD are www.providenceglobal.co.uk, and www.providence-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Providence Global Ltd is a Private Limited Company. The company registration number is 08163175. Providence Global Ltd has been working since 31 July 2012. The present status of the company is Active. The registered address of Providence Global Ltd is 1 Upper Barn Home Farm Harewood End Hereford Hr2 8js. . ALLAN, Natalie Louise is a Secretary of the company. DAVIES, Michael William is a Director of the company. MACDOUGALL, Hugh is a Director of the company. STOLWERK, Peter is a Director of the company. TURNER, Stephen is a Director of the company. Secretary TOPHAM, Sally Elizabeth has been resigned. Secretary VENTURE NOMINEES (1) LIMITED has been resigned. Director TOPHAM, Sally Elizabeth has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
ALLAN, Natalie Louise
Appointed Date: 01 July 2013

Director
DAVIES, Michael William
Appointed Date: 30 August 2012
46 years old

Director
MACDOUGALL, Hugh
Appointed Date: 30 August 2012
62 years old

Director
STOLWERK, Peter
Appointed Date: 01 July 2013
52 years old

Director
TURNER, Stephen
Appointed Date: 30 August 2012
53 years old

Resigned Directors

Secretary
TOPHAM, Sally Elizabeth
Resigned: 05 June 2013
Appointed Date: 02 November 2012

Secretary
VENTURE NOMINEES (1) LIMITED
Resigned: 05 June 2013
Appointed Date: 31 July 2012

Director
TOPHAM, Sally Elizabeth
Resigned: 30 August 2012
Appointed Date: 31 July 2012
67 years old

PROVIDENCE GLOBAL LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
19 Nov 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1

16 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1

...
... and 13 more events
18 Sep 2012
Appointment of Hugh Macdougall as a director on 30 August 2012
18 Sep 2012
Appointment of Mr Stephen Turner as a director on 30 August 2012
18 Sep 2012
Appointment of Mr Michael William Davies as a director on 30 August 2012
18 Sep 2012
Registered office address changed from Chestnut Cottage Gilberts End Hanley Castle Worcestershire WR8 0AS on 18 September 2012
31 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted