PROVINANCE LTD
PROVINANCE LTD is an active private limited company, incorporated on 15 February 2022. The nature of the business is Wholesale of wine, beer, spirits and other alcoholic beverages. The company's registered office is on Old Ipswich Road, Colchester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. PROVINANCE LTD previously had the company name PROVINANCE FINE WINES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13917953 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 & 5 THE CEDARS APEX 12 |
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Address Line 2 | OLD IPSWICH ROAD |
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Post Town | COLCHESTER |
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County | ESSEX |
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Country | UNITED KINGDOM |
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Postcode | CO7 7QR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 15/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Company Name History
From 21/07/2023 onwards:
PROVINANCE LTD
Prior to 21/07/2023:
PROVINANCE FINE WINES LIMITED
Directors
(The company's officers)
MR DANIEL LOVEDALE
(~38 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/02/2022
HAMID NAWAZ-KHAN
(~71 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 01/10/2022
MR HUGO DAVID ROSE
(~71 year old British national)
4 & 5 THE CEDARS APEX 12, OLD IPSWICH ROAD, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/02/2022
Shareholders
(Persons of Significant Control)
Mr Hamid Nawaz-Khan
(~71 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 13/12/2022
Mr Hugo David Rose
(~71 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/12/2022
Mr Daniel Jonathan Lovedale
(~38 year old British national)
4 & 5 The Cedars, Apex 12, Old Ipswich Road, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
Notified on 12/12/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROVINANCE LTD: Maps
Maps show the location of the postcode of the registered office, CO7 7QR.
Map of PROVINANCE LTD at local scale
Map of PROVINANCE LTD at district scale
More Companies in CO7 7QR
Other companies with registered offices in CO7 7QR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)