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PROVINCIAL & OVERSEAS LIMITED

PROVINCIAL & OVERSEAS LIMITED is an active private limited company, incorporated on 20 April 2004. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. PROVINCIAL & OVERSEAS LIMITED previously had the company name MAGDALENKA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05106967
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 17 BELL YARD
Post TownLONDON
CountryENGLAND
PostcodeWC2A 2JR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date18/08/2024
Last Made Up Date04/08/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
68100 - Buying and selling of own real estate

Company Name History

From 09/01/2020 onwards:
PROVINCIAL & OVERSEAS LIMITED
Prior to 09/01/2020:
MAGDALENKA LIMITED

Directors

(The company's officers)
MR ROY JAMES WOOD
(~81 year old British national)
17 BEECH LANE, ELY, CAMBRIDGESHIRE, CB7 4QZ, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 20/04/2004
LALITA ANNE WOOD
(British national)
17 BEECH LANE, ELY, CAMBRIDGESHIRE, CB7 4QZ
  • Current Secretary
  • Gives occupation as RETIRED
Appointed on 20/04/2004

Shareholders

(Persons of Significant Control)
Ms Sophia Wood
(~24 year old British national)
17, Beech Lane, Ely, CB7 4QZ, England
  • Owns between 25% and 50% of the shares.
Notified on 08/10/2018
Ms Katherine Wood
(~21 year old British national)
17, Beech Lane, Ely, CB7 4QZ, England
  • Owns between 25% and 50% of the shares.
Notified on 08/10/2018
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)

PROVINCIAL & OVERSEAS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 2JR.

Map of PROVINCIAL & OVERSEAS LIMITED at local scale
Map of PROVINCIAL & OVERSEAS LIMITED at local scale
Map of PROVINCIAL & OVERSEAS LIMITED at district scale
Map of PROVINCIAL & OVERSEAS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2A 2JR

Other companies with registered offices in WC2A 2JR:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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