REFRESH PERSONAL FINANCE LTD
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX3 6SN

Company number 07369895
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address 2.11 HOLMFIELD MILL, HOLDSWORTH ROAD, HALIFAX, WEST YORKSHIRE, HX3 6SN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 8 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of REFRESH PERSONAL FINANCE LTD are www.refreshpersonalfinance.co.uk, and www.refresh-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Refresh Personal Finance Ltd is a Private Limited Company. The company registration number is 07369895. Refresh Personal Finance Ltd has been working since 08 September 2010. The present status of the company is Active. The registered address of Refresh Personal Finance Ltd is 2 11 Holmfield Mill Holdsworth Road Halifax West Yorkshire Hx3 6sn. The company`s financial liabilities are £11.06k. It is £3.48k against last year. And the total assets are £22.46k, which is £13.12k against last year. JACKSON, Zoe Louise is a Director of the company. WOODWORTH, Paul is a Director of the company. Secretary CREWE, Graham Roger has been resigned. Secretary GRIMBALDESTON, Candie has been resigned. Director CREWE, Graham Roger has been resigned. Director FLOWER, Martin Roger has been resigned. Director GRIMBALDESTON, John Michael has been resigned. Director WOODWORTH, Paul has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


refresh personal finance Key Finiance

LIABILITIES £11.06k
+45%
CASH n/a
TOTAL ASSETS £22.46k
+140%
All Financial Figures

Current Directors

Director
JACKSON, Zoe Louise
Appointed Date: 01 September 2014
52 years old
Director
WOODWORTH, Paul
Appointed Date: 25 October 2011
63 years old

Resigned Directors

Secretary
CREWE, Graham Roger
Resigned: 23 October 2011
Appointed Date: 08 September 2010
Secretary
GRIMBALDESTON, Candie
Resigned: 25 October 2011
Appointed Date: 23 October 2011
Director
CREWE, Graham Roger
Resigned: 23 October 2011
Appointed Date: 08 September 2010
66 years old
Director
FLOWER, Martin Roger
Resigned: 05 September 2011
Appointed Date: 08 September 2010
77 years old
Director
GRIMBALDESTON, John Michael
Resigned: 01 February 2014
Appointed Date: 08 September 2010
58 years old
Director
WOODWORTH, Paul
Resigned: 23 October 2011
Appointed Date: 08 September 2010
63 years old

Persons With Significant Control

Mrs Zoe Louise Jackson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Woodworth
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFRESH PERSONAL FINANCE LTD Events

03 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Micro company accounts made up to 30 September 2015
29 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 400
30 Jul 2015
Micro company accounts made up to 30 September 2014
...
... and 18 more events
23 Oct 2011
Termination of appointment of Graham Crewe as a director
23 Oct 2011
Termination of appointment of Paul Woodworth as a director
23 Oct 2011
Termination of appointment of Graham Crewe as a secretary
10 Oct 2011
Termination of appointment of Martin Flower as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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