FUSION PROVIDA HOLDCO LIMITED - WARWICK


Company Profile Company Filings

Overview

FUSION PROVIDA HOLDCO LIMITED is a Private Limited Company from WARWICK UNITED KINGDOM and has the status: Active.
FUSION PROVIDA HOLDCO LIMITED was incorporated 5 years ago on 21/11/2013 and has the registered number: 08785917. The accounts status is FULL and accounts are next due on 30/04/2020.

FUSION PROVIDA HOLDCO LIMITED - WARWICK

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018 30/04/2020

Registered Office

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

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/11/2015 18/12/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WOLSELEY UK DIRECTORS LIMITED Corporate Director 2014-12-10 CURRENT
SIMON GRAY Aug 1967 British Director 2018-03-01 CURRENT
KATHERINE MARY MCCORMICK Secretary 2018-05-31 CURRENT
NEIL ANTHONY GREEN Sep 1960 British Director 2013-11-21 UNTIL 2014-03-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-03-31 UNTIL 2014-12-10 RESIGNED
MR ERIC BRIDGSTOCK Aug 1944 British Director 2013-11-21 UNTIL 2014-03-31 RESIGNED
DR ELIZABETH LOUISE HANCOX Aug 1970 British Director 2016-07-08 UNTIL 2018-03-02 RESIGNED
MR STEPHEN WILLIAM HAMSHAW Jul 1970 British Director 2013-11-21 UNTIL 2014-03-31 RESIGNED
MR JAYSON REX WHITAKER Jun 1970 British Director 2014-03-31 UNTIL 2016-06-14 RESIGNED
MR MARK MICHAEL KEMMITT May 1962 British Director 2014-03-31 UNTIL 2016-03-29 RESIGNED
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2014-12-10 UNTIL 2016-07-29 RESIGNED
MR DAMIEN MICHAEL WILKINSON Aug 1969 British Director 2014-03-31 UNTIL 2016-07-08 RESIGNED
GRANT RICHARDSON Feb 1962 British Director 2014-03-31 UNTIL 2014-09-05 RESIGNED
KEVIN JAMES RAINE Sep 1965 British Director 2013-11-21 UNTIL 2014-03-31 RESIGNED
VANESSA FRENCH British Secretary 2014-12-10 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wolseley Uk 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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FUSION GROUP LIMITED CHESTERFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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FUSION GROUP MANUFACTURING LIMITED CHESTERFIELD Active DORMANT 99999 - Dormant Company
FUSION PROVIDA UK LIMITED WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
FUSION INVESTCO LIMITED CHESTERFIELD Active SMALL 74990 - Non-trading company
ARMSTRONG MASSEY (YORK) LIMITED BIRMINGHAM Active DORMANT 70100 - Activities of head offices
CONTROLPOINT LIMITED CHESTERFIELD ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
E AND P BRIDGSTOCK LLP CHESTERFIELD ENGLAND Dissolved... None Supplied

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