PROVISIO LIMITED
PO BOX 501 THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY SG6 9BL- Active
- Private Limited Company
- Company No. 02916207
- Last Updated: 01 Mar 2024
Company Profile
PROVISIO LIMITED was incorporated on Wednesday, April 6, 1994 as a Private Limited Company with registered address in LETCHWORTH GARDEN CITY. PROVISIO LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 30 years 10 months and 17 days.
| Name | PROVISIO LIMITED |
|---|---|
| Company number | 02916207 |
| Company type | Private Limited Company |
| Incorporation date | 06 Apr 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY SG6 9BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Provisio Holdings Limited Salisbury Villas, Station Road, CB1 2LA |
Dates: Tuesday, August 13, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Graham Whiteley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Wkh Assocites Llp The Nexus Building, Broadway, SG6 9BL |
Dates: Wednesday, April 6, 2016 - Tuesday, August 13, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 May 2017 |
| Last confirmation statement dated | 06 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROVISIO LIMITED | 06 Apr 1994 |
| WKH FINANCIAL SERVICES LIMITED | 31 Jan 2010 |