FUSION PROVIDA UK LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 3HH

Company number 08604816
Status Active
Incorporation Date 10 July 2013
Company Type Private Limited Company
Address WOLSELEY CENTER, HARRISON WAY, LEAMINGTON SPA, CV31 3HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 8 August 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 UK LIMITED are www.fusionprovidauk.co.uk, and www.fusion-provida-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven 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 Uk Limited is a Private Limited Company. The company registration number is 08604816. Fusion Provida Uk Limited has been working since 10 July 2013. The present status of the company is Active. The registered address of Fusion Provida Uk 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 GREEN, Neil Anthony has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director BAILEY, Michael John 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 has been resigned. Director WILKINSON, Damien Michael has been resigned. The company operates in "Non-trading company".


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
GREEN, Neil Anthony
Resigned: 31 March 2014
Appointed Date: 10 July 2013
Secretary
A G SECRETARIAL LIMITED
Resigned: 10 December 2014
Appointed Date: 31 March 2014
Director
BAILEY, Michael John
Resigned: 31 March 2014
Appointed Date: 10 July 2013
70 years old
Director
BRIDGSTOCK, Eric
Resigned: 31 March 2014
Appointed Date: 10 July 2013
81 years old
Director
GREEN, Neil Anthony
Resigned: 31 March 2014
Appointed Date: 10 July 2013
60 years old
Director
HAMSHAW, Stephen William
Resigned: 31 March 2014
Appointed Date: 10 July 2013
55 years old
Director
KEMMITT, Mark Michael
Resigned: 29 March 2016
Appointed Date: 10 July 2013
63 years old
Director
RAINE, Kevin James
Resigned: 31 March 2014
Appointed Date: 10 July 2013
65 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
Resigned: 14 June 2016
Appointed Date: 31 March 2014
49 years old
Director
WILKINSON, Damien Michael
Resigned: 08 July 2016
Appointed Date: 31 March 2014
56 years old

Persons With Significant Control

Fusion Provida Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUSION PROVIDA UK LIMITED Events

13 Jan 2017
Full accounts made up to 31 July 2016
30 Aug 2016
Confirmation statement made on 8 August 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
19 Jul 2016
Termination of appointment of Jayson Whitaker as a director on 14 June 2016
18 Jul 2016
Termination of appointment of Damien Michael Wilkinson as a director on 8 July 2016
...
... and 29 more events
10 Apr 2014
Satisfaction of charge 086048160001 in full
05 Feb 2014
Statement of capital following an allotment of shares on 31 January 2014
  • GBP 2,851,008
03 Dec 2013
Registration of charge 086048160001
04 Nov 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
10 Jul 2013
Incorporation

FUSION PROVIDA UK LIMITED Charges

20 November 2013
Charge code 0860 4816 0001
Delivered: 3 December 2013
Status: Satisfied on 10 April 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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