WINDLESHAM FINANCE COMPANY LIMITED
HOVE

Hellopages » East Sussex » Brighton and Hove » BN3 5QA

Company number 00575667
Status Active
Incorporation Date 14 December 1956
Company Type Private Limited Company
Address 9 LAWRENCE ROAD, HOVE, SUSSEX, UNITED KINGDOM, BN3 5QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from Dorsyd House 2 Port Hall Rd Brighton Sussex BN1 5PD to 9 Lawrence Road Hove Sussex BN3 5QA on 3 June 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of WINDLESHAM FINANCE COMPANY LIMITED are www.windleshamfinancecompany.co.uk, and www.windlesham-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and eleven months. Windlesham Finance Company Limited is a Private Limited Company. The company registration number is 00575667. Windlesham Finance Company Limited has been working since 14 December 1956. The present status of the company is Active. The registered address of Windlesham Finance Company Limited is 9 Lawrence Road Hove Sussex United Kingdom Bn3 5qa. . LOVEGROVE, Michael Peter is a Secretary of the company. EARTHEY, Valerie is a Director of the company. LOVEGROVE, Michael Peter is a Director of the company. Secretary LOVEGROVE, Doreen has been resigned. Director LOVEGROVE, Doreen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LOVEGROVE, Michael Peter
Appointed Date: 09 September 1999
Director
EARTHEY, Valerie
Appointed Date: 09 September 1999
83 years old
Director
LOVEGROVE, Michael Peter

78 years old

Resigned Directors

Secretary
LOVEGROVE, Doreen
Resigned: 08 September 1999
Director
LOVEGROVE, Doreen
Resigned: 08 September 1999
113 years old

Persons With Significant Control

Mr Michael Peter Lovegrove
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Wendy Estelle Lovegrove
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WINDLESHAM FINANCE COMPANY LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jun 2016
Registered office address changed from Dorsyd House 2 Port Hall Rd Brighton Sussex BN1 5PD to 9 Lawrence Road Hove Sussex BN3 5QA on 3 June 2016
18 May 2016
Total exemption small company accounts made up to 5 April 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
04 Jan 2016
Secretary's details changed for Michael Peter Lovegrove on 4 January 2016
...
... and 62 more events
07 Dec 1988
Full accounts made up to 31 October 1988
11 Dec 1987
Return made up to 27/11/87; full list of members
03 Dec 1987
Full accounts made up to 31 October 1987
19 Jan 1987
Return made up to 31/12/86; full list of members
11 Nov 1986
Full accounts made up to 31 October 1986

WINDLESHAM FINANCE COMPANY LIMITED Charges

15 January 1965
Mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land adjoining 30 third avenue, hove with all fixtures…
15 January 1965
Mortgage
Delivered: 27 January 1965
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 23 third avenue hove sussex & all fixtures present & future.

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