FINANCIER WORLDWIDE LTD
BIRMINGHAM CORPFIN 2000 LIMITED

Hellopages » West Midlands » Birmingham » B1 1TT

Company number 03678214
Status Active
Incorporation Date 3 December 1998
Company Type Private Limited Company
Address 23RD FLOOR, ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1TT
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of FINANCIER WORLDWIDE LTD are www.financierworldwide.co.uk, and www.financier-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.5 miles; to Blake Street Rail Station is 9.1 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financier Worldwide Ltd is a Private Limited Company. The company registration number is 03678214. Financier Worldwide Ltd has been working since 03 December 1998. The present status of the company is Active. The registered address of Financier Worldwide Ltd is 23rd Floor Alpha Tower Suffolk Street Queensway Birmingham West Midlands B1 1tt. . TRUMAN, Mark is a Secretary of the company. LIVINGSTONE, Peter is a Director of the company. TRUMAN, Mark is a Director of the company. Secretary LIVESEY, Philip Grimshaw has been resigned. Secretary LIVINGSTONE, Robert George has been resigned. Secretary LOWE, James Anthony has been resigned. Director BAILEY, Peter has been resigned. Director KAMINSKI, Victor has been resigned. Director LIVESEY, Philip Grimshaw has been resigned. Director LOWE, James Anthony has been resigned. Director RARITY, Brian Stewart Hall, Dr has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
TRUMAN, Mark
Appointed Date: 16 March 2012
Director
LIVINGSTONE, Peter
Appointed Date: 05 June 2002
47 years old
Director
TRUMAN, Mark
Appointed Date: 20 January 2004
47 years old

Resigned Directors

Secretary
LIVESEY, Philip Grimshaw
Resigned: 27 May 2002
Appointed Date: 03 December 1998
Secretary
LIVINGSTONE, Robert George
Resigned: 24 September 2004
Appointed Date: 05 June 2002
Secretary
LOWE, James Anthony
Resigned: 16 March 2012
Appointed Date: 24 September 2004
Director
BAILEY, Peter
Resigned: 24 September 2004
Appointed Date: 20 January 2004
47 years old
Director
KAMINSKI, Victor
Resigned: 20 January 2004
Appointed Date: 05 June 2002
76 years old
Director
LIVESEY, Philip Grimshaw
Resigned: 27 May 2002
Appointed Date: 03 December 1998
100 years old
Director
LOWE, James Anthony
Resigned: 11 December 2013
Appointed Date: 20 January 2004
45 years old
Director
RARITY, Brian Stewart Hall, Dr
Resigned: 27 May 2002
Appointed Date: 03 December 1998
87 years old

Persons With Significant Control

Mr Mark William Truman
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Livingstone
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINANCIER WORLDWIDE LTD Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 62 more events
28 Dec 2000
Return made up to 03/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/12/00
03 Aug 2000
Accounts for a dormant company made up to 31 December 1999
29 Dec 1999
Return made up to 03/12/99; full list of members
11 Jun 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Dec 1998
Incorporation

FINANCIER WORLDWIDE LTD Charges

1 December 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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