FUSION PROVIDA HOLDCO LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3HH
Company number 08785917
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016. The most likely internet sites of FUSION PROVIDA HOLDCO LIMITED are www.fusionprovidaholdco.co.uk, and www.fusion-provida-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.8 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fusion Provida Holdco Limited is a Private Limited Company. The company registration number is 08785917. Fusion Provida Holdco Limited has been working since 21 November 2013. The present status of the company is Active. The registered address of Fusion Provida Holdco Limited is Wolseley Center Harrison Way Leamington Spa Cv31 3hh. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director BRIDGSTOCK, Eric has been resigned. Director GREEN, Neil Anthony has been resigned. Director HAMSHAW, Stephen William has been resigned. Director KEMMITT, Mark Michael has been resigned. Director RAINE, Kevin James has been resigned. Director RICHARDSON, Grant has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director WHITAKER, Jayson Rex has been resigned. Director WILKINSON, Damien Michael has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 10 December 2014
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 10 December 2014

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 10 December 2014
Appointed Date: 31 March 2014
Director
BRIDGSTOCK, Eric
Resigned: 31 March 2014
Appointed Date: 21 November 2013
81 years old
Director
GREEN, Neil Anthony
Resigned: 31 March 2014
Appointed Date: 21 November 2013
65 years old
Director
HAMSHAW, Stephen William
Resigned: 31 March 2014
Appointed Date: 21 November 2013
55 years old
Director
KEMMITT, Mark Michael
Resigned: 29 March 2016
Appointed Date: 31 March 2014
63 years old
Director
RAINE, Kevin James
Resigned: 31 March 2014
Appointed Date: 21 November 2013
60 years old
Director
RICHARDSON, Grant
Resigned: 05 September 2014
Appointed Date: 31 March 2014
64 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 10 December 2014
49 years old
Director
WHITAKER, Jayson Rex
Resigned: 14 June 2016
Appointed Date: 31 March 2014
55 years old
Director
WILKINSON, Damien Michael
Resigned: 08 July 2016
Appointed Date: 31 March 2014
56 years old

Persons With Significant Control

Wolseley Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION PROVIDA HOLDCO LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
26 Jul 2016
Termination of appointment of Jayson Rex Whitaker as a director on 14 June 2016
26 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
...
... and 35 more events
12 Mar 2014
Resolutions
  • RES13 ‐ Sub-division of shares 07/03/2014
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2014
Current accounting period extended from 30 November 2014 to 31 March 2015
08 Feb 2014
Registration of charge 087859170001
06 Feb 2014
Registered office address changed from , Fusion House Smeckley Wood Close, Chesterfield Trading Estate, Chesterfield, Derbyshire, S41 9PX, United Kingdom on 6 February 2014
21 Nov 2013
Incorporation

FUSION PROVIDA HOLDCO LIMITED Charges

31 January 2014
Charge code 0878 5917 0001
Delivered: 8 February 2014
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

Similar Companies

FUSION PROPERTY SERVICES LIMITED FUSION PROPERTY TRADING LIMITED FUSION PROVIDA UK LIMITED FUSION PUBLIC RELATIONS LTD FUSION PVCU SYSTEMS LIMITED FUSION R & R LIMITED FUSION RADIATORS LIMITED