PROVIGILANCE LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 2PA

Company number 05957663
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address 14 LONDON STREET, ANDOVER, ENGLAND, SP10 2PA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from C/O Hysons Chartered Accountants 14 London Street Andover Hampshire SP10 2PA to 14 London Street Andover SP10 2PA on 6 October 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of PROVIGILANCE LIMITED are www.provigilance.co.uk, and www.provigilance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Whitchurch (Hants) Rail Station is 6.4 miles; to Grateley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provigilance Limited is a Private Limited Company. The company registration number is 05957663. Provigilance Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Provigilance Limited is 14 London Street Andover England Sp10 2pa. . HOWKINS, Michael Thomas Robert is a Director of the company. Secretary WESSEX COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HOWKINS, Michael Thomas Robert
Appointed Date: 05 October 2006
56 years old

Resigned Directors

Secretary
WESSEX COMPANY SECRETARIES LIMITED
Resigned: 28 February 2011
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Michael Thomas Robert Howkins
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Jayne Beauchamp
Notified on: 30 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVIGILANCE LIMITED Events

06 Oct 2016
Registered office address changed from C/O Hysons Chartered Accountants 14 London Street Andover Hampshire SP10 2PA to 14 London Street Andover SP10 2PA on 6 October 2016
06 Oct 2016
Confirmation statement made on 5 October 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 8
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
11 Dec 2006
Nc inc already adjusted 27/11/06
11 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006
Incorporation

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