Company number 06052705
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address MONKDOWN HOUSE LIDSING ROAD, BOXLEY, MAIDSTONE, KENT, ME14 3EL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
GBP 1
. The most likely internet sites of PROVIDENTIA CONSULTING LIMITED are www.providentiaconsulting.co.uk, and www.providentia-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barming Rail Station is 4 miles; to Chatham Rail Station is 5 miles; to Gillingham (Kent) Rail Station is 5.2 miles; to Rochester Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Providentia Consulting Limited is a Private Limited Company.
The company registration number is 06052705. Providentia Consulting Limited has been working since 15 January 2007.
The present status of the company is Active. The registered address of Providentia Consulting Limited is Monkdown House Lidsing Road Boxley Maidstone Kent Me14 3el. . BAINES, Simon Charles is a Director of the company. Secretary MAGEE GAMMON CORPORATE LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
MAGEE GAMMON CORPORATE LIMITED
Resigned: 01 February 2015
Appointed Date: 15 January 2007
Persons With Significant Control
Mr Simon Charles Baines
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PROVIDENTIA CONSULTING LIMITED Events
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Termination of appointment of Magee Gammon Corporate Limited as a secretary on 1 February 2015
16 Dec 2015
Amended accounts for a dormant company made up to 31 January 2014
...
... and 20 more events
16 Jan 2009
Secretary's change of particulars / magee gammon corporate LIMITED / 01/05/2008
14 Nov 2008
Accounts for a dormant company made up to 31 January 2008
07 Feb 2008
Return made up to 15/01/08; full list of members
26 Jan 2007
Registered office changed on 26/01/07 from: wellington house, canterbury road, lydden dover kent CT15 7EX
15 Jan 2007
Incorporation