PROVIDENT INVESTMENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04541509. The registration start date is September 20, 2002. The current status is Active.
Company Number | 04541509 |
Company Name | PROVIDENT INVESTMENTS LIMITED |
Registered Address |
No. 1 Godwin Street Bradford West Yorkshire BD1 2SU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-09-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-10-28 |
Returns Last Update | 2015-09-30 |
Confirmation Statement Due Date | 2021-10-14 |
Confirmation Statement Last Update | 2020-09-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
64999 | Financial intermediation not elsewhere classified |
Address |
NO. 1 GODWIN STREET |
Post Town | BRADFORD |
County | WEST YORKSHIRE |
Post Code | BD1 2SU |
Entity Name | Office Address |
---|---|
AQUIS CARDS LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
PROVIDENT FINANCIAL TRUSTEES (PERFORMANCE SHARE PLAN) LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
PROVIDENT YES CAR CREDIT LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
DIRECT AUTO FINANCE INSURANCE SERVICES LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
N&N SIMPLE FINANCIAL SOLUTIONS LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
YES CAR CREDIT LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
DIRECT AUTO FINANCIAL SERVICES LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
DIRECT AUTO FINANCE LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
VANQUIS BANK LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
PROVIDENT PRINT LIMITED | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WATTS, Paula | Secretary (Active) | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU | / 12 May 2017 |
/ |
|
FISHER, Andrew Charles | Director (Active) | No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU | February 1958 / 25 March 2008 |
British / United Kingdom |
Company Director |
MULLEN, Kenneth John | Director (Active) | No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU | December 1958 / 16 July 2007 |
Scottish / England |
Scottish Solicitor |
WATTS, Paula | Director (Active) | No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU | August 1966 / 12 May 2017 |
British / United Kingdom |
Company Secretary |
MARSHALL SMITH, Rosamond Joy | Secretary (Resigned) | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ | / 26 March 2003 |
/ |
|
VERSLUYS, Emma Gayle | Secretary (Resigned) | No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU | / 9 January 2006 |
British / |
|
WILD, Julian Nicholas | Secretary (Resigned) | 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS | / 20 September 2002 |
English / |
Company Secretary |
THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary (Resigned) | 280 Gray's Inn Road, London, WC1X 8EB | / 20 September 2002 |
/ |
|
FARBRIDGE, Caroline Louise | Director (Resigned) | 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH | November 1966 / 26 March 2003 |
British / |
Chartered Secretary |
HARNETT, John Arthur | Director (Resigned) | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ | February 1955 / 27 March 2003 |
British / |
Director |
MARSHALL SMITH, Rosamond Joy | Director (Resigned) | Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ | April 1959 / 26 March 2003 |
British / |
Company Secretary |
REID, George Mcdonald | Director (Resigned) | Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY | July 1951 / 20 September 2002 |
British / |
Group Taxation Manager |
SWANN, David Richard | Director (Resigned) | 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ | February 1947 / 15 April 2003 |
British / British |
Director |
VERSLUYS, Emma Gayle | Director (Resigned) | No. 1, Godwin Street, Bradford, West Yorkshire, United Kingdom, BD1 2SU | June 1976 / 17 January 2005 |
British / England |
Chartered Secretary |
LUCIENE JAMES LIMITED | Nominee Director (Resigned) | 280 Grays Inn Road, London, WC1X 8EB | / 20 September 2002 |
/ |
Post Town | BRADFORD |
Post Code | BD1 2SU |
Category | investment |
SIC Code | 64999 - Financial intermediation not elsewhere classified |
Category + Posttown | investment + BRADFORD |
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