MARTIN & PETHARD FINANCIAL SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 1JD

Company number 05639848
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address 15 FREDERICK ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B15 1JD
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of MARTIN & PETHARD FINANCIAL SERVICES LIMITED are www.martinpethardfinancialservices.co.uk, and www.martin-pethard-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Martin Pethard Financial Services Limited is a Private Limited Company. The company registration number is 05639848. Martin Pethard Financial Services Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Martin Pethard Financial Services Limited is 15 Frederick Road Edgbaston Birmingham West Midlands England B15 1jd. . REDHEAD, Simon Mark is a Director of the company. Secretary COLLETT, Ian Paul has been resigned. Secretary LEJEUNE, Martyn Nicholas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEGLEY, Martin has been resigned. Director FORSYTH, Timothy Paul has been resigned. Director MARSHALL, Alan Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Director
REDHEAD, Simon Mark
Appointed Date: 17 December 2015
52 years old

Resigned Directors

Secretary
COLLETT, Ian Paul
Resigned: 30 September 2009
Appointed Date: 01 February 2006
Secretary
LEJEUNE, Martyn Nicholas
Resigned: 01 February 2006
Appointed Date: 01 December 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Director
BEGLEY, Martin
Resigned: 31 July 2007
Appointed Date: 01 December 2005
76 years old
Director
FORSYTH, Timothy Paul
Resigned: 17 December 2015
Appointed Date: 01 February 2006
64 years old
Director
MARSHALL, Alan Peter
Resigned: 31 March 2014
Appointed Date: 01 February 2006
70 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Wealth Solutions (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MARTIN & PETHARD FINANCIAL SERVICES LIMITED Events

18 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Jun 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
24 Dec 2015
Termination of appointment of Timothy Paul Forsyth as a director on 17 December 2015
24 Dec 2015
Appointment of Mr Simon Mark Redhead as a director on 17 December 2015
...
... and 33 more events
21 Dec 2005
New director appointed
21 Dec 2005
New secretary appointed
09 Dec 2005
Secretary resigned
09 Dec 2005
Director resigned
30 Nov 2005
Incorporation

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