PROVIDER (INVESTMENTS) LIMITED
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE25 8AR

Company number 06663221
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address 8 KENSINGTON GARDENS, WHITLEY BAY, TYNE AND WEAR, NE25 8AR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROVIDER (INVESTMENTS) LIMITED are www.providerinvestments.co.uk, and www.provider-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Cramlington Rail Station is 6.4 miles; to Heworth Rail Station is 7.3 miles; to Seaburn Rail Station is 8.3 miles; to Sunderland Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provider Investments Limited is a Private Limited Company. The company registration number is 06663221. Provider Investments Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Provider Investments Limited is 8 Kensington Gardens Whitley Bay Tyne and Wear Ne25 8ar. . WALTERS, Lionel Eric is a Director of the company. Director OLIVER, Martin has been resigned. Director WALTERS, Lionel Eric has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
WALTERS, Lionel Eric
Appointed Date: 05 March 2011
67 years old

Resigned Directors

Director
OLIVER, Martin
Resigned: 05 March 2011
Appointed Date: 05 March 2011
64 years old

Director
WALTERS, Lionel Eric
Resigned: 05 March 2011
Appointed Date: 04 August 2008
67 years old

Persons With Significant Control

Mr Lionel Eric Walters
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PROVIDER (INVESTMENTS) LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Aug 2016
Confirmation statement made on 4 August 2016 with updates
19 Apr 2016
Amended total exemption small company accounts made up to 31 May 2015
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-08
  • GBP 2

...
... and 21 more events
22 Dec 2009
Particulars of a mortgage or charge / charge no: 3
03 Dec 2009
Particulars of a mortgage or charge / charge no: 1
03 Dec 2009
Particulars of a mortgage or charge / charge no: 2
24 Aug 2009
Return made up to 04/08/09; full list of members
04 Aug 2008
Incorporation

PROVIDER (INVESTMENTS) LIMITED Charges

12 September 2011
Mortgage
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 18 laburnum house coatham road redcar cleveland t/n…
18 March 2011
Mortgage
Delivered: 24 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 14 mackley close south shields tyne and wear t/no TY454027…
11 November 2010
Mortgage
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H property k/a 5 fairfield place blaydon-on-tyne tyne and…
18 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: Fixed and floating charge over the undertaking and all…
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: F/H interest in 88 mill lane hebburn tyne and wear.
20 November 2009
Legal charge
Delivered: 3 December 2009
Status: Outstanding
Persons entitled: Whiteaway Laidlaw Bank Limited
Description: F/H interest in 2 gainsborough crescent gateshead tyne and…