General information

Name:

Provegate Ltd

Office Address:

100 High Ash Drive Leeds LS17 8RE West Yorkshire

Number: 02415222

Incorporation date: 1989-08-21

Dissolution date: 2018-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company named Provegate was founded on 1989-08-21 as a private limited company. The company office was registered in West Yorkshire on 100 High Ash Drive, Leeds. The address postal code is LS17 8RE. The company registration number for Provegate Limited was 02415222. Provegate Limited had been in business for twenty nine years up until 2018-01-16.

As for this specific firm, the majority of director's tasks have so far been carried out by Carol D. and Adrian W.. As for these two executives, Adrian W. had administered the firm for the longest period of time, having been a member of directors' team for twenty six years.

Adrian W. was the individual who had control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Carol D.

Role: Director

Appointed: 14 November 2011

Latest update: 10 February 2024

Adrian W.

Role: Director

Appointed: 21 August 1992

Latest update: 10 February 2024

People with significant control

Adrian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 23 August 2019
Confirmation statement last made up date 09 August 2016
Annual Accounts 31 October 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 31 October 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts 30 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30 August 2013

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Officers Resolution
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download Download filing (7 pages)

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