PROVIDERO NORTH WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Providero North Wales Limited. The company was founded 4 years ago and was given the registration number 12370161. The firm's registered office is in LLANDUDNO. You can find them at 112 Mostyn Street, , Llandudno, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name	:	PROVIDERO NORTH WALES LIMITED
Company Number	:	12370161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 December 2019
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address	:	112 Mostyn Street, Llandudno, Wales, LL30 2SW
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
112, Mostyn Street, Llandudno, Wales, LL30 2SW	Director	18 December 2019	Active
112, Mostyn Street, Llandudno, Wales, LL30 2SW	Director	18 December 2019	Active
112, Mostyn Street, Llandudno, Wales, LL30 2SW	Director	18 December 2019	Active

People with Significant Control

Mrs Julie Tina Booth
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	April 1966
Nationality	:	British
Country of residence	:	Wales
Address	:	112, Mostyn Street, Llandudno, Wales, LL30 2SW
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Jeremy Ormerod
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	April 1965
Nationality	:	British
Country of residence	:	Wales
Address	:	112, Mostyn Street, Llandudno, Wales, LL30 2SW
Nature of control	:	Right to appoint and remove directors

Mr Edward Dacre Hiller
Notified on	:	18 December 2019
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	Wales
Address	:	112, Mostyn Street, Llandudno, Wales, LL30 2SW
Nature of control	:	Right to appoint and remove directors

Llandudno Investments Llp
Notified on	:	18 December 2019
Status	:	Active
Country of residence	:	Wales
Address	:	2, Mostyn Street, Llandudno, Wales, LL30 2PS
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-05	Confirmation statement	Confirmation statement with updates.	Download
2021-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-16	Accounts	Accounts with accounts type total exemption full.	Download
2020-12-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-05	Officers	Termination director company with name termination date.	Download
2020-10-05	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-09	Accounts	Change account reference date company current extended.	Download
2020-04-28	Accounts	Change account reference date company previous shortened.	Download
2019-12-18	Incorporation	Incorporation company.	Download