WISHAW FINANCE LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 9QW

Company number 09416342
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address THE RIDING SCHOOL HOUSE BULLS LANE, WISHAW, SUTTON COLDFIELD, UNITED KINGDOM, B76 9QW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,500,150 . The most likely internet sites of WISHAW FINANCE LIMITED are www.wishawfinance.co.uk, and www.wishaw-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Wishaw Finance Limited is a Private Limited Company. The company registration number is 09416342. Wishaw Finance Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Wishaw Finance Limited is The Riding School House Bulls Lane Wishaw Sutton Coldfield United Kingdom B76 9qw. . BROOKES, Malcolm John is a Director of the company. CLEAVER, Geoffrey John is a Director of the company. SEYMOUR, Raymond is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BROOKES, Malcolm John
Appointed Date: 21 April 2015
76 years old
Director
CLEAVER, Geoffrey John
Appointed Date: 02 February 2015
63 years old
Director
SEYMOUR, Raymond
Appointed Date: 21 April 2015
69 years old

Persons With Significant Control

Mr Raymond Seymour
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James John Mccarthy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WISHAW FINANCE LIMITED Events

03 Mar 2017
Confirmation statement made on 2 February 2017 with updates
11 Jul 2016
Total exemption small company accounts made up to 29 February 2016
15 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,500,150
02 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2015
Statement of capital following an allotment of shares on 28 May 2015
  • GBP 1,500,150.00
21 Apr 2015
Appointment of Mr Raymond Seymour as a director on 21 April 2015
21 Apr 2015
Appointment of Mr Malcolm John Brookes as a director on 21 April 2015
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

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