Company number 07375031
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address UPPER FARM, WOOTTON ST. LAWRENCE, BASINGSTOKE, HAMPSHIRE, RG23 8PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 1
. The most likely internet sites of DEFINITIVE FINANCIAL SOLUTIONS LIMITED are www.definitivefinancialsolutions.co.uk, and www.definitive-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Bramley (Hants) Rail Station is 5.5 miles; to Micheldever Rail Station is 8 miles; to Midgham Rail Station is 8.4 miles; to Thatcham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Definitive Financial Solutions Limited is a Private Limited Company.
The company registration number is 07375031. Definitive Financial Solutions Limited has been working since 14 September 2010.
The present status of the company is Active. The registered address of Definitive Financial Solutions Limited is Upper Farm Wootton St Lawrence Basingstoke Hampshire Rg23 8pe. . LANGTON, Derek is a Director of the company. Secretary BAZELY, Lisa has been resigned. Director BAZELY, Lisa has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BAZELY, Lisa
Resigned: 12 April 2012
Appointed Date: 14 September 2010
Director
BAZELY, Lisa
Resigned: 16 December 2012
Appointed Date: 01 October 2011
47 years old
Persons With Significant Control
Mr Derek Thomas Langton
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
DEFINITIVE FINANCIAL SOLUTIONS LIMITED Events
14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
11 Mar 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
...
... and 10 more events
12 Apr 2012
Appointment of Ms Lisa Bazely as a director
12 Apr 2012
Director's details changed for Mr Derek Langton on 11 April 2012
11 Apr 2012
Previous accounting period extended from 30 September 2011 to 31 December 2011
20 Oct 2011
Annual return made up to 14 September 2011 with full list of shareholders
14 Sep 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)