PROVIDENTIA RISK MANAGEMENT LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 4BG

Company number 06431229
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 2 RUSHALL CLOSE, LOWER EARLEY, READING, RG6 4BG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Appointment of Mrs Meredith Ann Stanley as a director on 6 March 2017; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROVIDENTIA RISK MANAGEMENT LIMITED are www.providentiariskmanagement.co.uk, and www.providentia-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Providentia Risk Management Limited is a Private Limited Company. The company registration number is 06431229. Providentia Risk Management Limited has been working since 19 November 2007. The present status of the company is Active. The registered address of Providentia Risk Management Limited is 2 Rushall Close Lower Earley Reading Rg6 4bg. The company`s financial liabilities are £128.1k. It is £1.88k against last year. And the total assets are £155.11k, which is £1.42k against last year. STANLEY, Meredith Ann is a Secretary of the company. STANLEY, Meredith Ann is a Director of the company. STANLEY, Peter Howard is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


providentia risk management Key Finiance

LIABILITIES £128.1k
+1%
CASH n/a
TOTAL ASSETS £155.11k
+0%
All Financial Figures

Current Directors

Secretary
STANLEY, Meredith Ann
Appointed Date: 19 November 2007
Director
STANLEY, Meredith Ann
Appointed Date: 06 March 2017
51 years old
Director
STANLEY, Peter Howard
Appointed Date: 19 November 2007
55 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
THEYDON NOMINEES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007

Persons With Significant Control

Mr Peter Howard Stanley
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Meredith Ann Stanley
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROVIDENTIA RISK MANAGEMENT LIMITED Events

13 Mar 2017
Appointment of Mrs Meredith Ann Stanley as a director on 6 March 2017
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Jan 2008
New director appointed
20 Nov 2007
Director resigned
20 Nov 2007
Secretary resigned
20 Nov 2007
Registered office changed on 20/11/07 from: 2A forest drive, theydon bois epping essex CM16 7EY
19 Nov 2007
Incorporation

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