PROVAN MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0TH

Company number 09294729
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address 10 HEIGHTS CLOSE, LONDON, SW20 0TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of PROVAN MANAGEMENT LIMITED are www.provanmanagement.co.uk, and www.provan-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 5.6 miles; to Brentford Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provan Management Limited is a Private Limited Company. The company registration number is 09294729. Provan Management Limited has been working since 04 November 2014. The present status of the company is Active. The registered address of Provan Management Limited is 10 Heights Close London Sw20 0th. . REID, Charles Cochrane is a Secretary of the company. WILDING, Adrian is a Director of the company. Secretary MOORE, Carmel Marie has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
REID, Charles Cochrane
Appointed Date: 07 January 2015

Director
WILDING, Adrian
Appointed Date: 04 November 2014
60 years old

Resigned Directors

Secretary
MOORE, Carmel Marie
Resigned: 07 January 2015
Appointed Date: 04 November 2014

Persons With Significant Control

Mr Adrian Wilding
Notified on: 7 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PROVAN MANAGEMENT LIMITED Events

11 Dec 2016
Confirmation statement made on 4 November 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 October 2015
28 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100

08 Apr 2015
Current accounting period shortened from 30 November 2015 to 31 October 2015
12 Jan 2015
Appointment of Mr Charles Cochrane Reid as a secretary on 7 January 2015
07 Jan 2015
Termination of appointment of Carmel Marie Moore as a secretary on 7 January 2015
07 Jan 2015
Registered office address changed from Broadfields Britannia Close Chilcompton Radstock Somerset BA3 4LB England to 10 Heights Close London SW20 0TH on 7 January 2015
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted