BizStats
You are here: bizstats.co.uk > a-z index > P list > PR list > PRO list > PROV list

Providore Limited WORKSOP

Founded in 2002, Providore, classified under reg no. 04504244 is an active company. Currently registered at Greencore Manton Wood Retford Road S80 2RS, Worksop the company has been in the business for 22 years. Its financial year was closed on 27th September and its latest financial statement was filed on Friday 30th September 2022. Since Friday 15th November 2002 Providore Limited is no longer carrying the name Willoughby (402).

Currently there are 4 directors in the the company, namely Lee F., Kirsty B. and Andy P. and others. In addition one secretary - Michael E. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Providore Limited Address / Contact

Office Address Greencore Manton Wood Retford Road
Office Address2 Manton Wood Enterprise Park
Town Worksop
Post code S80 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04504244
Date of Incorporation Tue, 6th Aug 2002
Industry Other processing and preserving of fruit and vegetables
End of financial Year 27th September
Company age 22 years old
Account next due date Thu, 27th Jun 2024 (29 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Lee F.

Position: Director

Appointed: 26 April 2023

Kirsty B.

Position: Director

Appointed: 26 April 2023

Andy P.

Position: Director

Appointed: 28 September 2022

Guy D.

Position: Director

Appointed: 28 January 2021

Michael E.

Position: Secretary

Appointed: 03 September 2019

Richard L.

Position: Director

Appointed: 25 August 2022

Resigned: 13 April 2023

Sabrina M.

Position: Director

Appointed: 28 January 2021

Resigned: 25 August 2022

Clare E.

Position: Director

Appointed: 24 April 2020

Resigned: 28 September 2022

Kevin M.

Position: Director

Appointed: 24 April 2020

Resigned: 31 March 2023

Michael E.

Position: Director

Appointed: 03 September 2019

Resigned: 28 January 2021

Peter H.

Position: Director

Appointed: 03 September 2019

Resigned: 10 January 2020

Nigel B.

Position: Director

Appointed: 03 September 2019

Resigned: 10 January 2020

Catherine R.

Position: Director

Appointed: 03 September 2019

Resigned: 28 January 2021

Eoin T.

Position: Director

Appointed: 03 September 2019

Resigned: 24 April 2020

Kathryn R.

Position: Director

Appointed: 01 September 2017

Resigned: 03 September 2019

Anthony W.

Position: Director

Appointed: 18 February 2010

Resigned: 31 December 2010

Mark S.

Position: Director

Appointed: 18 February 2010

Resigned: 03 July 2017

Richard A.

Position: Director

Appointed: 18 February 2010

Resigned: 03 September 2019

Ian R.

Position: Secretary

Appointed: 02 July 2003

Resigned: 03 September 2019

Mark T.

Position: Director

Appointed: 02 April 2003

Resigned: 07 September 2004

Margaret C.

Position: Director

Appointed: 13 February 2003

Resigned: 07 September 2004

John C.

Position: Director

Appointed: 13 February 2003

Resigned: 07 September 2004

John R.

Position: Director

Appointed: 13 February 2003

Resigned: 03 September 2019

Robert L.

Position: Director

Appointed: 13 February 2003

Resigned: 30 January 2004

Gordon P.

Position: Director

Appointed: 13 February 2003

Resigned: 01 July 2003

Gordon P.

Position: Secretary

Appointed: 13 February 2003

Resigned: 01 July 2003

Willoughby Corporate Secretarial Limited

Position: Nominee Secretary

Appointed: 06 August 2002

Resigned: 13 February 2003

Willoughby Corporate Registrars Limited

Position: Nominee Director

Appointed: 06 August 2002

Resigned: 13 February 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is The Bay Group Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Bay Group Limited

14 Manchester Mews, London, W1U 2DX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 06345377
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Willoughby (402) November 15, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts data made up to Friday 30th September 2022
filed on: 1st, June 2023 		Free Download (16 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.