THE PROVENANCE MEAT COMPANY LTD
WOKING

Hellopages » Surrey » Woking » GU21 7SA

Company number 08372764
Status Active
Incorporation Date 24 January 2013
Company Type Private Limited Company
Address CHANCERY HOUSE, 30 ST JOHNS ROAD, WOKING, SURREY, GU21 7SA
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Director's details changed for Mr William Guy Gibson on 21 March 2013; Appointment of Mr Struan William Robertson as a director on 1 April 2016. The most likely internet sites of THE PROVENANCE MEAT COMPANY LTD are www.theprovenancemeatcompany.co.uk, and www.the-provenance-meat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Ash Vale Rail Station is 6.2 miles; to Ash Rail Station is 6.8 miles; to Milford (Surrey) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Provenance Meat Company Ltd is a Private Limited Company. The company registration number is 08372764. The Provenance Meat Company Ltd has been working since 24 January 2013. The present status of the company is Active. The registered address of The Provenance Meat Company Ltd is Chancery House 30 St Johns Road Woking Surrey Gu21 7sa. . GIBSON, Thomas Richard is a Director of the company. GIBSON, William Guy is a Director of the company. HURST, Erin is a Director of the company. ROBERTSON, Struan William is a Director of the company. The company operates in "Retail sale of meat and meat products in specialised stores".


Current Directors

Director
GIBSON, Thomas Richard
Appointed Date: 01 April 2016
45 years old
Director
GIBSON, William Guy
Appointed Date: 24 January 2013
50 years old
Director
HURST, Erin
Appointed Date: 24 January 2013
52 years old
Director
ROBERTSON, Struan William
Appointed Date: 01 April 2016
41 years old

Persons With Significant Control

Mr William Guy Gibson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Erin Hurst
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PROVENANCE MEAT COMPANY LTD Events

22 Mar 2017
Confirmation statement made on 24 January 2017 with updates
21 Apr 2016
Director's details changed for Mr William Guy Gibson on 21 March 2013
20 Apr 2016
Appointment of Mr Struan William Robertson as a director on 1 April 2016
20 Apr 2016
Appointment of Mr Thomas Richard Gibson as a director on 1 April 2016
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 11 more events
09 Aug 2013
Director's details changed for Ms Erin Hurst on 29 July 2013
09 Aug 2013
Director's details changed for Mr William Guy Gibson on 29 July 2013
09 Aug 2013
Director's details changed for Mr William Guy Gibson on 29 July 2013
09 Aug 2013
Director's details changed for Ms Erin Hurst on 29 July 2013
24 Jan 2013
Incorporation

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