MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 03430478
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, BN1 6AF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED are www.mcphersonswalpolehardingfinancialservices.co.uk, and www.mcphersons-walpole-harding-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Mcphersons Walpole Harding Financial Services Limited is a Private Limited Company. The company registration number is 03430478. Mcphersons Walpole Harding Financial Services Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Mcphersons Walpole Harding Financial Services Limited is Telecom House 125 135 Preston Road Brighton Bn1 6af. . TAIT, Gerald Jack is a Secretary of the company. TAIT, Andrew Hamilton is a Director of the company. Secretary HOLMAN, Keith Michael has been resigned. Secretary PANTON, David Mark has been resigned. Secretary TAIT, Andrew Hamilton has been resigned. Secretary TAIT, Andrew Hamilton has been resigned. Secretary TAIT, Gerald Jack has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARIAS, Michael Andrew has been resigned. Director COOKE, Ian Robert has been resigned. Director SEARLE, Matthew Patrick Peter has been resigned. Director TAIT, Andrew Hamilton has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
TAIT, Gerald Jack
Appointed Date: 13 January 2015
Director
TAIT, Andrew Hamilton
Appointed Date: 22 April 1999
58 years old

Resigned Directors

Secretary
HOLMAN, Keith Michael
Resigned: 31 August 2007
Appointed Date: 18 February 2005
Secretary
PANTON, David Mark
Resigned: 28 March 2001
Appointed Date: 08 September 1997
Secretary
TAIT, Andrew Hamilton
Resigned: 13 January 2015
Appointed Date: 31 August 2007
Secretary
TAIT, Andrew Hamilton
Resigned: 18 February 2005
Appointed Date: 13 March 2002
Secretary
TAIT, Gerald Jack
Resigned: 13 March 2002
Appointed Date: 28 March 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997
Director
ARIAS, Michael Andrew
Resigned: 01 October 2013
Appointed Date: 13 June 2007
53 years old
Director
COOKE, Ian Robert
Resigned: 16 October 2003
Appointed Date: 13 March 2002
57 years old
Director
SEARLE, Matthew Patrick Peter
Resigned: 23 April 1999
Appointed Date: 08 September 1997
56 years old
Director
TAIT, Andrew Hamilton
Resigned: 30 October 1997
Appointed Date: 08 September 1997
58 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mr Andrew Hamilton Tait
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MCPHERSONS WALPOLE HARDING (FINANCIAL SERVICES) LIMITED Events

05 Oct 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Compulsory strike-off action has been discontinued
...
... and 61 more events
11 Sep 1997
Secretary resigned
11 Sep 1997
New secretary appointed
11 Sep 1997
New director appointed
11 Sep 1997
New director appointed
08 Sep 1997
Incorporation

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