HIFM LIMITED
BRACKNELL HIFX FINANCIAL SERVICES LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1RT

Company number 05448864
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address MAXIS 1, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Termination of appointment of Matthew Knowles as a director on 3 February 2017; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 ; Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016. The most likely internet sites of HIFM LIMITED are www.hifm.co.uk, and www.hifm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Bagshot Rail Station is 5.3 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hifm Limited is a Private Limited Company. The company registration number is 05448864. Hifm Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Hifm Limited is Maxis 1 Western Road Bracknell Berkshire England Rg12 1rt. . GONZALEZ, Marcela Del Socorro is a Director of the company. SPARKS, Alison Ingrid is a Director of the company. TOWNER, Christopher is a Director of the company. Secretary MASON, David George has been resigned. Secretary OLDROYD, Simon John has been resigned. Director BOWN, Steven Michael has been resigned. Director BUTCHER, Laurence has been resigned. Director HALEWOOD, John Edward has been resigned. Director KNOWLES, Matthew has been resigned. Director MASON, David George has been resigned. Director TAYLOR, Shaun Peter has been resigned. Director VAUGHAN, Alfred Joseph has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
GONZALEZ, Marcela Del Socorro
Appointed Date: 03 July 2014
56 years old

Director
SPARKS, Alison Ingrid
Appointed Date: 30 June 2014
54 years old

Director
TOWNER, Christopher
Appointed Date: 18 September 2012
55 years old

Resigned Directors

Secretary
MASON, David George
Resigned: 01 April 2008
Appointed Date: 11 May 2005

Secretary
OLDROYD, Simon John
Resigned: 06 September 2012
Appointed Date: 01 April 2008

Director
BOWN, Steven Michael
Resigned: 19 January 2015
Appointed Date: 02 January 2008
61 years old

Director
BUTCHER, Laurence
Resigned: 20 May 2014
Appointed Date: 11 May 2005
56 years old

Director
HALEWOOD, John Edward
Resigned: 20 October 2011
Appointed Date: 07 December 2005
78 years old

Director
KNOWLES, Matthew
Resigned: 03 February 2017
Appointed Date: 14 October 2005
52 years old

Director
MASON, David George
Resigned: 15 August 2008
Appointed Date: 17 May 2005
68 years old

Director
TAYLOR, Shaun Peter
Resigned: 20 May 2014
Appointed Date: 11 May 2005
52 years old

Director
VAUGHAN, Alfred Joseph
Resigned: 06 September 2012
Appointed Date: 07 December 2005
75 years old

HIFM LIMITED Events

03 Mar 2017
Termination of appointment of Matthew Knowles as a director on 3 February 2017
18 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000

29 Apr 2016
Registered office address changed from Morgan House, Madeira Walk Windsor Berkshire SL4 1EP to Maxis 1 Western Road Bracknell Berkshire RG12 1RT on 29 April 2016
06 Apr 2016
Full accounts made up to 31 December 2015
11 Sep 2015
Auditor's resignation
...
... and 48 more events
25 Oct 2005
Ad 14/10/05--------- £ si 9998@1=9998 £ ic 2/10000
03 Oct 2005
Director's particulars changed
06 Jun 2005
New director appointed
06 Jun 2005
Accounting reference date extended from 31/05/06 to 30/06/06
11 May 2005
Incorporation

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