Provender Way Property Company Limited
- Company number
- 03780084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 May 1999
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAEME, Lesley Joyce | Nominee-Director | 28 May 1999 | 28 May 1999 |
| GRAEME, Dorothy May | Nominee-Secretary | 28 May 1999 | 28 May 1999 |
| SHAW, Wendy Maureen | Director | 28 May 1999 | 22 Apr 2002 |
| STAPLES, Valerie Joy | Director | 28 May 1999 | 2 Mar 2018 |
| WYETH, Brian | Secretary | 28 May 1999 | 7 Jul 2023 |
| AM SURVEYING & BLOCK MANAGEMENT | Corporate-Secretary | 7 Jul 2023 | 21 Oct 2025 |
| O'TOOLE, Tracy Marion | Secretary | 21 Oct 2025 | |
| WEBB, Marianne | Director | 14 Jun 2018 | |
| WYETH, Brian | Director | 28 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Valerie Joy Staples | Significant Influence Or Control | 6 Apr 2016 | 2 Mar 2018 |
| Ms Marianne Webb | Significant Influence Or Control | 16 Apr 2018 | 10 Mar 2026 |
| Mr Brian Wyeth | Significant Influence Or Control | 6 Apr 2016 | 10 Mar 2026 |
| Provender Way Management Company Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 Dormant | - | 0 |
| 31 Oct 2024 | £2,000 | 0 |
| 31 Oct 2023 | £2,000 | 0 |
| 31 Oct 2022 | £2,000 | 0 |
| 31 Oct 2021 | £2,000 | 0 |
| 31 Oct 2020 | £2,000 | 0 |
| 31 Oct 2019 | £2,000 | - |
| 31 Oct 2018 | £2,000 | - |
| 31 Oct 2017 | £2,000 | - |
| 31 Oct 2016 | £2,000 | - |
| 31 Oct 2015 | - | - |
| 31 Oct 2014 | - | - |
| 31 Oct 2013 | - | - |
| 31 Oct 2012 | - | - |
| 31 Oct 2011 | £2,000 | - |
| 31 Oct 2010 | £2,000 | - |
| 31 Oct 2009 | £2,000 | - |
| 31 Oct 2008 | £2,000 | - |
| 31 Oct 2007 | £2,000 | - |
| 31 Oct 2006 | - | - |
| 31 Oct 2005 | - | - |
| 31 Oct 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 31 May 2000 | - | - |
Connections
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