PROVIZION FIRST LIMITED
SHIPLEY PROVISION FIRST LIMITED IMCO (82001) LIMITED

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Company number 04132955
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address SUITE 38 BAILDON MILLS, NORTHGATE, SHIPLEY, WEST YORKSHIRE, BS17 6JX
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 90 . The most likely internet sites of PROVIZION FIRST LIMITED are www.provizionfirst.co.uk, and www.provizion-first.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Provizion First Limited is a Private Limited Company. The company registration number is 04132955. Provizion First Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Provizion First Limited is Suite 38 Baildon Mills Northgate Shipley West Yorkshire Bs17 6jx. . MOORE, David John is a Secretary of the company. BENTLEY, Howard Keith is a Director of the company. MOORE, David John is a Director of the company. Secretary UPRICHARD, Andrew has been resigned. Director CLARK, Ross Mckenzie has been resigned. Director COCKSEDGE, Lee Michael has been resigned. Director JACOBS, Wayne Graham has been resigned. Director WHALLEY, Gareth George has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MOORE, David John
Appointed Date: 17 May 2001

Director
BENTLEY, Howard Keith
Appointed Date: 15 December 2004
81 years old

Director
MOORE, David John
Appointed Date: 17 May 2001
82 years old

Resigned Directors

Secretary
UPRICHARD, Andrew
Resigned: 17 May 2001
Appointed Date: 29 December 2000

Director
CLARK, Ross Mckenzie
Resigned: 17 May 2001
Appointed Date: 29 December 2000
62 years old

Director
COCKSEDGE, Lee Michael
Resigned: 29 October 2008
Appointed Date: 15 December 2004
49 years old

Director
JACOBS, Wayne Graham
Resigned: 20 January 2014
Appointed Date: 17 May 2001
56 years old

Director
WHALLEY, Gareth George
Resigned: 19 April 2002
Appointed Date: 17 May 2001
52 years old

Persons With Significant Control

Mr Howard Keith Bentley
Notified on: 31 December 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Moore
Notified on: 31 December 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVIZION FIRST LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 90

30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 90

...
... and 44 more events
23 May 2001
New secretary appointed;new director appointed
23 May 2001
Registered office changed on 23/05/01 from: st peters house hartshead sheffield south yorkshire S1 2EL
18 May 2001
Company name changed provision first LIMITED\certificate issued on 18/05/01
14 May 2001
Company name changed imco (82001) LIMITED\certificate issued on 14/05/01
29 Dec 2000
Incorporation