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 6 years ago on 21/11/2013 and has the registered number: 08785917. The accounts status is FULL and accounts are next due on 30/04/2021.

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 31/07/2019 30/04/2021

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROVIDA LIMITED SHEEPBRIDGE, CHESTERFIELD Dissolved... DORMANT 74990 - Non-trading company
A.C. ELECTRICAL WHOLESALE LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A.C. ELECTRICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
AUTOMOBILES OF DISTINCTION LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ARMSTRONG-MASSEY HOLDINGS LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
FUSION EQUIPMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 28290 - Manufacture of other general-purpose machinery n.e.c.
AUTOBYTEL UK LIMITED BIRMINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
FUSION GROUP LIMITED CHESTERFIELD Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BROOMCO (4260) LIMITED CHESTERFIELD Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
FUSION PLASTICS LIMITED CHESTERFIELD Active FULL 20160 - Manufacture of plastics in primary forms
POLYGEN LIMITED CHESTERFIELD ENGLAND Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
BRIDGSTOCK LIMITED CHESTERFIELD ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
TORR MOULDINGS LIMITED CHESTERFIELD Dissolved... DORMANT 22290 - Manufacture of other plastic products
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 SMALL 74909 - Other professional, scientific and technical activities n.e.c.
E AND P BRIDGSTOCK LLP CHESTERFIELD ENGLAND Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOLSELEY UK LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
T & R ELECTRICAL WHOLESALERS LTD WARWICK UNITED KINGDOM Active FULL 74990 - Non-trading company
SELLERS OF LEEDS LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
A.C. ELECTRICAL WHOLESALE LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
A.C. ELECTRICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONTINENTAL PRODUCT ENGINEERING LIMITED WARWICK UNITED KINGDOM Active FULL 46900 - Non-specialised wholesale trade
TRIGOLDCRYSTAL LIMITED WARWICK Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
WOLSELEY UTILITIES LIMITED WARWICK UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WOLSELEY UK DIRECTORS LIMITED WARWICK UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WOLSELEY GROUP LIMITED WARWICK UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices