REAL PROVENCE LIMITED
HENLEY-ON-THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 4QG

Company number 04176802
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address UNIT 3 THE BUSINESS CENTRE, GREYS GREEN ROTHERFIELD GREYS, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 4QG
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 100 . The most likely internet sites of REAL PROVENCE LIMITED are www.realprovence.co.uk, and www.real-provence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Real Provence Limited is a Private Limited Company. The company registration number is 04176802. Real Provence Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Real Provence Limited is Unit 3 The Business Centre Greys Green Rotherfield Greys Henley On Thames Oxfordshire Rg9 4qg. The company`s financial liabilities are £23.42k. It is £2.68k against last year. The cash in hand is £25.67k. It is £0.37k against last year. . FROGGATT, Anne Elizabeth is a Secretary of the company. FROGGATT, Anne Elizabeth is a Director of the company. FROGGATT, Paul Wycliffe is a Director of the company. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


real provence Key Finiance

LIABILITIES £23.42k
+12%
CASH £25.67k
+1%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FROGGATT, Anne Elizabeth
Appointed Date: 27 July 2001
Director
FROGGATT, Anne Elizabeth
Appointed Date: 27 July 2001
73 years old
Director
FROGGATT, Paul Wycliffe
Appointed Date: 27 July 2001
73 years old

Resigned Directors

Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 09 March 2001
Appointed Date: 09 March 2001
25 years old

Persons With Significant Control

Mrs Anne Elizabeth Froggatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Wycliffe Froggatt
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REAL PROVENCE LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Director's details changed for Mr Paul Wycliffe Froggatt on 1 February 2016
11 Mar 2016
Secretary's details changed for Mrs Anne Elizabeth Froggatt on 1 February 2016
...
... and 34 more events
08 Aug 2001
New secretary appointed;new director appointed
17 May 2001
Registered office changed on 17/05/01 from: 192 sheringham avenue manor park london E12 5PQ
28 Mar 2001
Secretary resigned
28 Mar 2001
Director resigned
09 Mar 2001
Incorporation

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