PROVIDENT INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 04541509
Status: DISSOLVED
Incorporated / age: 20 September 200222 years
Registered office: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 September 2026 at 03:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU
Nature of business
Financial intermediation not elsewhere classified
Previous company names
PROVIDENT INVESTMENTS PLC
ISLAND WHARF (200) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
8 August 2024
Dissolved on
9 April 2025
Practitioners
- Steven Sherry
  Insolvency practitioner
  Appointed
  8 August 2024
- Laura May Waters
  Insolvency practitioner
  Appointed
  8 August 2024

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATTS, David Michael, Mr. ACTIVE	Director	25 Jul 2024		England	March 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
MARSHALL SMITH, Rosamond Joy RESIGNED	Secretary	26 Mar 2003	09 Jan 2006			Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MULLEN, Kenneth John RESIGNED	Secretary	31 Mar 2018	01 Apr 2019			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
VERSLUYS, Emma Gayle RESIGNED	Secretary	09 Jan 2006	12 May 2017			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WATTS, Paula RESIGNED	Secretary	12 May 2017	31 Mar 2018			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
WHINCUP, David George RESIGNED	Secretary	01 Apr 2019	15 Oct 2024			No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
WILD, Julian Nicholas RESIGNED	Secretary	20 Sep 2002	03 Apr 2003			226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	20 Sep 2002	20 Sep 2002			280, Gray's Inn Road, London, WC1X 8EB
BARNETT, Melanie Jayne RESIGNED	Director	19 Aug 2022	04 Oct 2024	England	July 1976	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
DAVIES, Charlotte RESIGNED	Director	26 Apr 2019	19 Aug 2022	United Kingdom	April 1973	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
FARBRIDGE, Caroline Louise RESIGNED	Director	26 Mar 2003	31 Dec 2004		November 1966	17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH
FISHER, Andrew Charles RESIGNED	Director	25 Mar 2008	03 Dec 2018	United Kingdom	February 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
HARNETT, John Arthur RESIGNED	Director	27 Mar 2003	16 Jul 2007		February 1955	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
KAPUR, Neeraj RESIGNED	Director	01 Apr 2020	07 Aug 2023	England	December 1965	No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
MARSHALL SMITH, Rosamond Joy RESIGNED	Director	26 Mar 2003	16 Jul 2007		April 1959	Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
MULLEN, Kenneth John RESIGNED	Director	16 Jul 2007	26 Apr 2019	United Kingdom	December 1958	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
REID, George Mcdonald RESIGNED	Director	20 Sep 2002	26 Mar 2003		July 1951	Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY
SWANN, David Richard RESIGNED	Director	15 Apr 2003	17 May 2006	British	February 1947	79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ
THOMAS, Simon George RESIGNED	Director	03 Dec 2018	31 Mar 2020	England	January 1964	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
VERSLUYS, Emma Gayle RESIGNED	Director	17 Jan 2005	12 May 2017	England	June 1976	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom
WATTS, Paula RESIGNED	Director	12 May 2017	31 Mar 2018	United Kingdom	August 1966	No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	20 Sep 2002	20 Sep 2002			280 Grays Inn Road, London, WC1X 8EB

WATTS, David Michael, Mr. ACTIVE
Role: Director
Appointed on: 25 Jul 2024
Country of Residence: England
Date of birth: March 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Secretary
Appointed on: 26 Mar 2003
Resigned on: 09 Jan 2006
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MULLEN, Kenneth John RESIGNED
Role: Secretary
Appointed on: 31 Mar 2018
Resigned on: 01 Apr 2019
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

VERSLUYS, Emma Gayle RESIGNED
Role: Secretary
Appointed on: 09 Jan 2006
Resigned on: 12 May 2017
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

WATTS, Paula RESIGNED
Role: Secretary
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

WHINCUP, David George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2019
Resigned on: 15 Oct 2024
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

WILD, Julian Nicholas RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 03 Apr 2003
Address: 226 Westella Road, Westella, Hull, East Yorkshire, HU10 7RS

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 280, Gray's Inn Road, London, WC1X 8EB

BARNETT, Melanie Jayne RESIGNED
Role: Director
Appointed on: 19 Aug 2022
Resigned on: 04 Oct 2024
Country of Residence: England
Date of birth: July 1976
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

DAVIES, Charlotte RESIGNED
Role: Director
Appointed on: 26 Apr 2019
Resigned on: 19 Aug 2022
Country of Residence: United Kingdom
Date of birth: April 1973
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

FARBRIDGE, Caroline Louise RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 31 Dec 2004
Date of birth: November 1966
Address: 17 Holt Avenue, Adel, Leeds, West Yorkshire, LS16 8DH

FISHER, Andrew Charles RESIGNED
Role: Director
Appointed on: 25 Mar 2008
Resigned on: 03 Dec 2018
Country of Residence: United Kingdom
Date of birth: February 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

HARNETT, John Arthur RESIGNED
Role: Director
Appointed on: 27 Mar 2003
Resigned on: 16 Jul 2007
Date of birth: February 1955
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

KAPUR, Neeraj RESIGNED
Role: Director
Appointed on: 01 Apr 2020
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: December 1965
Address: No. 1 Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

MARSHALL SMITH, Rosamond Joy RESIGNED
Role: Director
Appointed on: 26 Mar 2003
Resigned on: 16 Jul 2007
Date of birth: April 1959
Address: Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ

MULLEN, Kenneth John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1958
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

REID, George Mcdonald RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 26 Mar 2003
Date of birth: July 1951
Address: Fagus 1 Beech Hill Road, Swanland, North Ferriby, East Yorkshire, HU14 3QY

SWANN, David Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2003
Resigned on: 17 May 2006
Country of Residence: British
Date of birth: February 1947
Address: 79 Woodhill Road, Cookridge, Leeds, West Yorkshire, LS16 7BZ

THOMAS, Simon George RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: England
Date of birth: January 1964
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

VERSLUYS, Emma Gayle RESIGNED
Role: Director
Appointed on: 17 Jan 2005
Resigned on: 12 May 2017
Country of Residence: England
Date of birth: June 1976
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU, United Kingdom

WATTS, Paula RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 31 Mar 2018
Country of Residence: United Kingdom
Date of birth: August 1966
Address: No. 1, Godwin Street, Bradford, West Yorkshire, BD1 2SU

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Sep 2002
Resigned on: 20 Sep 2002
Address: 280 Grays Inn Road, London, WC1X 8EB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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