PREVA HOLDINGS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR1 4DJ

Company number 06738832
Status Active - Proposal to Strike off
Incorporation Date 3 November 2008
Company Type Private Limited Company
Address 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Stephen Esmond Kimbell as a director on 14 December 2016; Confirmation statement made on 3 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of PREVA HOLDINGS LIMITED are www.prevaholdings.co.uk, and www.preva-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Preva Holdings Limited is a Private Limited Company. The company registration number is 06738832. Preva Holdings Limited has been working since 03 November 2008. The present status of the company is Active - Proposal to Strike off. The registered address of Preva Holdings Limited is 7 The Close Norwich Norfolk Nr1 4dj. . ANDERSON, Ian Alexander is a Secretary of the company. ANDERSON, Ian Alexander is a Director of the company. BEESON, William Wreford is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. Director KIMBELL, Stephen Esmond has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDERSON, Ian Alexander
Appointed Date: 03 November 2008
Director
ANDERSON, Ian Alexander
Appointed Date: 03 November 2008
57 years old
Director
BEESON, William Wreford
Appointed Date: 03 November 2008
55 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2008
Appointed Date: 03 November 2008
Director
KAHAN, Barbara
Resigned: 03 November 2008
Appointed Date: 03 November 2008
94 years old
Director
KIMBELL, Stephen Esmond
Resigned: 14 December 2016
Appointed Date: 16 December 2014
72 years old

Persons With Significant Control

Mr Ian Alexander Anderson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Wreford Beeson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREVA HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Stephen Esmond Kimbell as a director on 14 December 2016
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
12 Jul 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
24 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
16 Jun 2015
Group of companies' accounts made up to 31 December 2014
...
... and 23 more events
02 Mar 2009
Director and secretary appointed ian alexander anderson
02 Mar 2009
Director appointed william wreford beeson
04 Nov 2008
Appointment terminated secretary temple secretaries LIMITED
04 Nov 2008
Appointment terminated director barbara kahan
03 Nov 2008
Incorporation

PREVA HOLDINGS LIMITED Charges

27 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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