DIGNITY FINANCE HOLDINGS LIMITED
SUTTON COLDFIELD BROOMCO (3066) LIMITED

Hellopages » West Midlands » Birmingham » B73 6AP
Company number 04594314
Status Active
Incorporation Date 19 November 2002
Company Type Private Limited Company
Address 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 25 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 ; Full accounts made up to 26 December 2014. The most likely internet sites of DIGNITY FINANCE HOLDINGS LIMITED are www.dignityfinanceholdings.co.uk, and www.dignity-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Dignity Finance Holdings Limited is a Private Limited Company. The company registration number is 04594314. Dignity Finance Holdings Limited has been working since 19 November 2002. The present status of the company is Active. The registered address of Dignity Finance Holdings Limited is 4 King Edwards Court Sutton Coldfield West Midlands B73 6ap. . PORTMAN, Richard Harry is a Secretary of the company. DAVIES, Andrew Richard is a Director of the company. MCCOLLUM, Michael Kinloch is a Director of the company. PORTMAN, Richard Harry is a Director of the company. WHITTERN, Stephen Lee is a Director of the company. Secretary WILLIAMSON, Robert Douglas has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director HINDLEY, Peter Talbot has been resigned. Director WILKINSON, James William has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PORTMAN, Richard Harry
Appointed Date: 16 April 2004
Director
DAVIES, Andrew Richard
Appointed Date: 20 December 2002
64 years old
Director
MCCOLLUM, Michael Kinloch
Appointed Date: 20 December 2002
58 years old
Director
PORTMAN, Richard Harry
Appointed Date: 19 October 2006
64 years old
Director
WHITTERN, Stephen Lee
Appointed Date: 29 December 2008
51 years old

Resigned Directors

Secretary
WILLIAMSON, Robert Douglas
Resigned: 16 April 2004
Appointed Date: 20 December 2002
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 19 November 2002
Director
HINDLEY, Peter Talbot
Resigned: 29 December 2008
Appointed Date: 20 December 2002
82 years old
Director
WILKINSON, James William
Resigned: 19 October 2006
Appointed Date: 20 December 2002
72 years old
Director
DLA NOMINEES LIMITED
Resigned: 20 December 2002
Appointed Date: 19 November 2002
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 20 December 2002
Appointed Date: 19 November 2002

DIGNITY FINANCE HOLDINGS LIMITED Events

29 Apr 2016
Full accounts made up to 25 December 2015
15 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000
27 May 2015
Full accounts made up to 26 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 50,000
10 Jul 2014
Auditor's resignation
...
... and 60 more events
10 Jan 2003
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002
Incorporation

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