FUSION PROVIDA UK LIMITED - WARWICK


Company Profile Company Filings

Overview

FUSION PROVIDA UK LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Dissolved - no longer trading.
FUSION PROVIDA UK LIMITED was incorporated 10 years ago on 10/07/2013 and has the registered number: 08604816. The accounts status is DORMANT.

FUSION PROVIDA UK LIMITED - WARWICK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2020

Registered Office

2 KINGMAKER COURT, WARWICK TECHNOLOGY PARK
WARWICK
WARWICKSHIRE
CV34 6DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/08/2021 09/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY DIRECTORS LIMITED Corporate Director 2014-12-10 CURRENT
MR NICKY PAUL RANDLE Secretary 2020-12-04 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-12-10 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
JAYSON WHITAKER Jun 1976 British Director 2014-03-31 UNTIL 2016-06-14 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-12-10 UNTIL 2016-07-29 RESIGNED
MR MICHAEL JOHN BAILEY Feb 1955 British Director 2013-07-10 UNTIL 2014-03-31 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 2013-07-10 UNTIL 2014-03-31 RESIGNED
MR DAMIEN MICHAEL WILKINSON Aug 1969 British Director 2014-03-31 UNTIL 2016-07-08 RESIGNED
GRANT RICHARDSON Jan 1962 British Director 2014-03-31 UNTIL 2014-09-05 RESIGNED
KATHERINE MARY MCCORMICK Secretary 2018-05-31 UNTIL 2020-12-04 RESIGNED
NEIL ANTHONY GREEN Secretary 2013-07-10 UNTIL 2014-03-31 RESIGNED
VANESSA FRENCH British Secretary 2014-12-10 UNTIL 2018-05-31 RESIGNED
MR STEPHEN WILLIAM HAMSHAW Jul 1970 British Director 2013-07-10 UNTIL 2014-03-31 RESIGNED
MR NEIL ANTHONY GREEN Sep 1965 British Director 2013-07-10 UNTIL 2014-03-31 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2013-07-10 UNTIL 2016-03-29 RESIGNED
MR KEVIN JAMES RAINE Sep 1960 British Director 2013-07-10 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fusion Provida Holdco Limited 2016-04-06 Warwick   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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