PROWOOD FINANCE LIMITED

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

This company is commonly known as Prowood Finance Limited. The company was founded 26 years ago and was given the registration number 03652039. The firm's registered office is in COVENTRY. You can find them at Keresley House, Tamworth Road, Coventry, West Midlands. This company's SIC code is 64910 - Financial leasing.

Company Information

Name	:	PROWOOD FINANCE LIMITED
Company Number	:	03652039
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 October 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64910 - Financial leasing

Office Address & Contact

Registered Address	:	Keresley House, Tamworth Road, Coventry, West Midlands, CV7 8JG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Keresley House, Tamworth Road, Coventry, CV7 8JG	Secretary	01 August 2004	Active
15 Pinewood Grove, Pinewood Grove, Coventry, England, CV5 6QB	Director	06 January 2006	Active
36 Sir Thomas Whites Road, Coventry, CV5 8DQ	Secretary	19 October 1998	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	19 October 1998	Active
Rellim Rise, Warwick Road,, Leek Wootton, CV35 7RB	Director	01 February 2002	Active
Keresley House, Tamworth Road, Coventry, CV7 8JG	Director	19 October 1998	Active
36 Sir Thomas Whites Road, Coventry, CV5 8DQ	Director	25 March 2002	Active

People with Significant Control

Ms Shahana Kishver
Notified on	:	11 March 2023
Status	:	Active
Date of birth	:	February 1956
Nationality	:	British
Address	:	Keresley House, Coventry, CV7 8JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Gerd Christoph Ney
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1940
Nationality	:	British
Address	:	Keresley House, Coventry, CV7 8JG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROWOOD FINANCE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement