PROVANIS LIMITED
FAREHAM

Hellopages » Hampshire » Winchester » PO15 7AF

Company number 04440510
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 1450 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015. The most likely internet sites of PROVANIS LIMITED are www.provanis.co.uk, and www.provanis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Fareham Rail Station is 2.7 miles; to St Denys Rail Station is 7.1 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Shawford Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Provanis Limited is a Private Limited Company. The company registration number is 04440510. Provanis Limited has been working since 16 May 2002. The present status of the company is Active. The registered address of Provanis Limited is 1450 Parkway Solent Business Park Whiteley Fareham Hampshire Po15 7af. . DYER, Anthony Stephen is a Secretary of the company. DYER, Anthony Stephen is a Director of the company. WILKINSON, Brian is a Director of the company. Secretary AYTON, Neil has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary THAKRAR, Rajesh Shamji has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director FEEST, Stuart has been resigned. Director GUNN, Adrian Paul has been resigned. Director PARNIS, Paul James has been resigned. Director PROVAN, Neale Gordon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DYER, Anthony Stephen
Appointed Date: 17 July 2015

Director
DYER, Anthony Stephen
Appointed Date: 05 September 2013
56 years old

Director
WILKINSON, Brian
Appointed Date: 24 March 2015
69 years old

Resigned Directors

Secretary
AYTON, Neil
Resigned: 17 July 2015
Appointed Date: 05 September 2013

Nominee Secretary
BREWER, Suzanne
Resigned: 16 May 2002
Appointed Date: 16 May 2002

Secretary
THAKRAR, Rajesh Shamji
Resigned: 05 September 2013
Appointed Date: 16 May 2002

Nominee Director
BREWER, Kevin, Dr
Resigned: 16 May 2002
Appointed Date: 16 May 2002
73 years old

Director
FEEST, Stuart
Resigned: 12 June 2015
Appointed Date: 05 September 2013
54 years old

Director
GUNN, Adrian Paul
Resigned: 28 January 2015
Appointed Date: 05 September 2013
60 years old

Director
PARNIS, Paul James
Resigned: 09 August 2005
Appointed Date: 16 May 2002
62 years old

Director
PROVAN, Neale Gordon
Resigned: 05 September 2013
Appointed Date: 16 May 2002
58 years old

PROVANIS LIMITED Events

26 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

05 May 2016
Accounts for a dormant company made up to 31 July 2015
28 Aug 2015
Appointment of Mr Anthony Stephen Dyer as a secretary on 17 July 2015
28 Aug 2015
Termination of appointment of Neil Ayton as a secretary on 17 July 2015
26 Jun 2015
Termination of appointment of Stuart Feest as a director on 12 June 2015
...
... and 44 more events
28 May 2002
Registered office changed on 28/05/02 from: somerset house 40-49 price street birmingham B4 6LZ
27 May 2002
Secretary resigned
27 May 2002
Director resigned
27 May 2002
Ad 16/05/02--------- £ si 1@1=1 £ ic 1/2
16 May 2002
Incorporation