FINANCE WIDE LTD
LONDON UNIVERSAL GATEWAY SOLUTIONS (EUROPE) LTD

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05959188
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ
Home Country United Kingdom
Nature of Business 64110 - Central banking
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from Suite 410, Parkway House Sheen Lane London SW14 8LS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2017; Confirmation statement made on 21 December 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-10 . The most likely internet sites of FINANCE WIDE LTD are www.financewide.co.uk, and www.finance-wide.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Wide Ltd is a Private Limited Company. The company registration number is 05959188. Finance Wide Ltd has been working since 06 October 2006. The present status of the company is Active. The registered address of Finance Wide Ltd is 71 75 Shelton Street Covent Garden London United Kingdom Wc2h 9jq. . IVERSEN, Jorgen is a Director of the company. Secretary BAZILLE, Louise has been resigned. Secretary SOLTVEIT, Morten has been resigned. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director BAZILLE, Alain Pierre Jacques has been resigned. Director BAZILLE, Alain Pierre Jacques has been resigned. Director IVERSEN, Jorgen has been resigned. Director METHMANN CHRISTENSEN, Claus has been resigned. Director SAND, Thomas has been resigned. Director SUNESEN SOLTVIT, Soeren has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Central banking".


Current Directors

Director
IVERSEN, Jorgen
Appointed Date: 14 May 2012
61 years old

Resigned Directors

Secretary
BAZILLE, Louise
Resigned: 12 November 2010
Appointed Date: 06 October 2006
Secretary
SOLTVEIT, Morten
Resigned: 14 May 2012
Appointed Date: 08 November 2010
Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Director
BAZILLE, Alain Pierre Jacques
Resigned: 01 April 2015
Appointed Date: 14 May 2012
73 years old
Director
BAZILLE, Alain Pierre Jacques
Resigned: 12 November 2010
Appointed Date: 06 October 2006
73 years old
Director
IVERSEN, Jorgen
Resigned: 12 November 2010
Appointed Date: 06 October 2006
61 years old
Director
METHMANN CHRISTENSEN, Claus
Resigned: 31 May 2011
Appointed Date: 08 November 2010
44 years old
Director
SAND, Thomas
Resigned: 22 April 2008
Appointed Date: 06 October 2006
55 years old
Director
SUNESEN SOLTVIT, Soeren
Resigned: 14 May 2012
Appointed Date: 08 November 2010
44 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006

Persons With Significant Control

Mr Joergen Norman Iversen
Notified on: 1 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FINANCE WIDE LTD Events

15 Feb 2017
Registered office address changed from Suite 410, Parkway House Sheen Lane London SW14 8LS to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2017
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-10
24 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
12 Oct 2006
New secretary appointed
12 Oct 2006
Registered office changed on 12/10/06 from: 4TH floor, lawford house albert place london N3 1RL
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
06 Oct 2006
Incorporation

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