FINANCE ONE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM14 4SR

Company number 05185572
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 20 WESTERN ROAD, BRENTWOOD, ESSEX, CM14 4SR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of FINANCE ONE LIMITED are www.financeone.co.uk, and www.finance-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.2 miles; to Laindon Rail Station is 6.5 miles; to Grays Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance One Limited is a Private Limited Company. The company registration number is 05185572. Finance One Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Finance One Limited is 20 Western Road Brentwood Essex Cm14 4sr. . BRADBURY, David Charles is a Secretary of the company. BRADBURY, David Charles is a Director of the company. BRADBURY, Nyree is a Director of the company. Secretary HOWELL, Alexander Edward has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HOWELL, Beth Louise has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRADBURY, David Charles
Appointed Date: 01 September 2006
Director
BRADBURY, David Charles
Appointed Date: 21 July 2004
54 years old
Director
BRADBURY, Nyree
Appointed Date: 01 September 2006
56 years old

Resigned Directors

Secretary
HOWELL, Alexander Edward
Resigned: 01 September 2006
Appointed Date: 21 July 2004
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004
Director
HOWELL, Beth Louise
Resigned: 21 December 2005
Appointed Date: 21 July 2004
50 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr David Bradbury
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mrs Nyree Bradbury
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FINANCE ONE LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
09 Feb 2005
New director appointed
22 Jul 2004
Registered office changed on 22/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX
22 Jul 2004
Secretary resigned
22 Jul 2004
Director resigned
21 Jul 2004
Incorporation

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