H E FINANCIAL SERVICES LIMITED
CALVIN STREET H.E. MORTGAGE SERVICES LTD H.E. FINANCIAL SERVICES LTD H.E. MORTGAGE SERVICES LTD SIMON BULLEN LTD

Hellopages » Greater Manchester » Bolton » BL1 8PB

Company number 04799902
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address SUITE 13 1-3 THE COURTYARD, CALVIN STREET, BOLTON, UNITED KINGDOM, BL1 8PB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 24 ; Registered office address changed from Suite 9-10 1-3 the Courtyard Calvin Street Bolton BL1 8PB to Suite 13 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 27 April 2016. The most likely internet sites of H E FINANCIAL SERVICES LIMITED are www.hefinancialservices.co.uk, and www.h-e-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. H E Financial Services Limited is a Private Limited Company. The company registration number is 04799902. H E Financial Services Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of H E Financial Services Limited is Suite 13 1 3 The Courtyard Calvin Street Bolton United Kingdom Bl1 8pb. . ALLEN, David Stephen is a Secretary of the company. ALLEN, David Stephen is a Director of the company. Secretary BULLEN, Kathleen has been resigned. Secretary NICHOLLS, Andrew Mark has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEATTY, John has been resigned. Director BULLEN, Simon Dominic has been resigned. Director DALE, Cathryn has been resigned. Director DANYLEVYCH, Bohdan has been resigned. Director HAMPSON, Ian has been resigned. Director HILL, Stephen has been resigned. Director NICHOLLS, Andrew Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ALLEN, David Stephen
Appointed Date: 06 April 2009
Director
ALLEN, David Stephen
Appointed Date: 26 April 2004
55 years old

Resigned Directors

Secretary
BULLEN, Kathleen
Resigned: 19 September 2003
Appointed Date: 16 June 2003
Secretary
NICHOLLS, Andrew Mark
Resigned: 06 April 2009
Appointed Date: 19 September 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003
Director
BEATTY, John
Resigned: 20 April 2015
Appointed Date: 26 April 2004
74 years old
Director
BULLEN, Simon Dominic
Resigned: 19 September 2003
Appointed Date: 16 June 2003
48 years old
Director
DALE, Cathryn
Resigned: 23 February 2005
Appointed Date: 26 April 2004
60 years old
Director
DANYLEVYCH, Bohdan
Resigned: 23 February 2005
Appointed Date: 26 April 2004
76 years old
Director
HAMPSON, Ian
Resigned: 06 April 2009
Appointed Date: 19 September 2003
65 years old
Director
HILL, Stephen
Resigned: 31 March 2006
Appointed Date: 26 April 2004
88 years old
Director
NICHOLLS, Andrew Mark
Resigned: 06 April 2009
Appointed Date: 26 April 2004
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

H E FINANCIAL SERVICES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
16 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 24
27 Apr 2016
Registered office address changed from Suite 9-10 1-3 the Courtyard Calvin Street Bolton BL1 8PB to Suite 13 1-3 the Courtyard Calvin Street Bolton BL1 8PB on 27 April 2016
01 Jun 2015
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 24
...
... and 70 more events
16 Jun 2003
New secretary appointed
16 Jun 2003
Director resigned
16 Jun 2003
Secretary resigned
16 Jun 2003
Registered office changed on 16/06/03 from: marquess court 69 southampton row london WC1B 4ET
16 Jun 2003
Incorporation

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