PROVIDENT FINANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS11 5QR

Company number 00040725
Status Liquidation
Incorporation Date 15 March 1894
Company Type Private Limited Company
Address 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, UNITED KINGDOM, LS11 5QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Statement of capital on 3 January 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 21/11/16. The most likely internet sites of PROVIDENT FINANCE LIMITED are www.providentfinance.co.uk, and www.provident-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-one years and seven months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provident Finance Limited is a Private Limited Company. The company registration number is 00040725. Provident Finance Limited has been working since 15 March 1894. The present status of the company is Liquidation. The registered address of Provident Finance Limited is 1 Bridgewater Place Water Lane Leeds United Kingdom Ls11 5qr. . 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. Secretary VEVERS, Peter Anthony has been resigned. Director ASHTON, Robin James has been resigned. Director BELL, Howard James has been resigned. Director BRETHERTON, Peter William has been resigned. Director FARBRIDGE, Caroline Louise has been resigned. Director HARNETT, John Arthur 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: 27 March 1997
Secretary
VEVERS, Peter Anthony
Resigned: 27 March 1997
Director
ASHTON, Robin James
Resigned: 20 September 2002
Appointed Date: 30 March 2001
67 years old
Director
BELL, Howard James
Resigned: 30 March 2001
81 years old
Director
BRETHERTON, Peter William
Resigned: 30 March 2001
80 years old
Director
FARBRIDGE, Caroline Louise
Resigned: 31 December 2004
Appointed Date: 20 September 2002
58 years old
Director
HARNETT, John Arthur
Resigned: 20 September 2002
Appointed Date: 30 March 2001
70 years old
Director
MARSHALL SMITH, Rosamond Joy
Resigned: 16 July 2007
Appointed Date: 20 September 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 FINANCE LIMITED Events

03 Jan 2017
Statement of capital on 3 January 2017
  • GBP 1.00
12 Dec 2016
Statement by Directors
12 Dec 2016
Solvency Statement dated 21/11/16
12 Dec 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Sum from reduction credited to distributable reserve. Dir auth to put amount raised from reduction into reserve & file reduction documents 21/11/2016
13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 94 more events
05 Jul 1988
Return made up to 27/04/88; full list of members
12 Aug 1987
Return made up to 27/04/87; full list of members
21 Jul 1987
Accounts made up to 31 December 1986
06 Jun 1986
Full accounts made up to 31 December 1985
06 Jun 1986
Return made up to 28/04/86; full list of members

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