PROVINCIAL HOUSE BUSINESS CENTRE LIMITED

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Company number 03507731
Status Active
Incorporation Date 10 February 1998
Company Type Private Limited Company
Address 74 WIMPOLE STREET, LONDON, W1G 9RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1,000 . The most likely internet sites of PROVINCIAL HOUSE BUSINESS CENTRE LIMITED are www.provincialhousebusinesscentre.co.uk, and www.provincial-house-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Provincial House Business Centre Limited is a Private Limited Company. The company registration number is 03507731. Provincial House Business Centre Limited has been working since 10 February 1998. The present status of the company is Active. The registered address of Provincial House Business Centre Limited is 74 Wimpole Street London W1g 9rr. . RUDD, Andrew James is a Secretary of the company. BRADBROOK, Michael Leslie is a Director of the company. SMITHIES, James Marchant is a Director of the company. GRANGEWOOD ENTERPRISES LIMITED is a Director of the company. Secretary SWALLOW, Graham Senior has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RUDD, Andrew James
Appointed Date: 15 January 2016

Director
BRADBROOK, Michael Leslie
Appointed Date: 10 February 1998
76 years old

Director
SMITHIES, James Marchant
Appointed Date: 28 July 2004
78 years old

Director
GRANGEWOOD ENTERPRISES LIMITED
Appointed Date: 28 July 2004

Resigned Directors

Secretary
SWALLOW, Graham Senior
Resigned: 15 January 2016
Appointed Date: 10 February 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 February 1998
Appointed Date: 10 February 1998

Persons With Significant Control

Provincial House (Sheffield) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Events

28 Feb 2017
Confirmation statement made on 1 February 2017 with updates
01 Apr 2016
Total exemption full accounts made up to 30 September 2015
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000

23 Feb 2016
Appointment of Mr Andrew James Rudd as a secretary on 15 January 2016
23 Feb 2016
Termination of appointment of Graham Senior Swallow as a secretary on 15 January 2016
...
... and 52 more events
26 Feb 1998
Director resigned
26 Feb 1998
New secretary appointed
26 Feb 1998
New director appointed
26 Feb 1998
Registered office changed on 26/02/98 from: 16 churchill way cardiff CF1 4DX
10 Feb 1998
Incorporation

PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Charges

8 April 1998
Debenture
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 April 1998
Legal charge
Delivered: 17 April 1998
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land and buildings on the south east side of solly street…