FUTURE FINANCIALS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 2AA

Company number 03813504
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address 21 PENLLINE ROAD, WHITCHURCH, CARDIFF, CF14 2AA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Pamela Mary Smith as a director on 8 August 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 24 July 2016 with updates. The most likely internet sites of FUTURE FINANCIALS LIMITED are www.futurefinancials.co.uk, and www.future-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Cardiff Queen Street Rail Station is 3.1 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 7.9 miles; to Barry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Financials Limited is a Private Limited Company. The company registration number is 03813504. Future Financials Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Future Financials Limited is 21 Penlline Road Whitchurch Cardiff Cf14 2aa. . SMITH, Cameron James is a Secretary of the company. SMITH, Cameron James is a Director of the company. SMITH, Pamela Mary is a Director of the company. SUTTON, Robert Kenneth is a Director of the company. Secretary SMITH, William James Shepherd has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director SMITH, Pamela Mary has been resigned. Director SMITH, William James Shepherd has been resigned. Director WAKELY, William John has been resigned. Director WHEADON, Ian Malcolm has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SMITH, Cameron James
Appointed Date: 29 February 2016

Director
SMITH, Cameron James
Appointed Date: 29 February 2016
43 years old

Director
SMITH, Pamela Mary
Appointed Date: 08 August 2016
76 years old

Director
SUTTON, Robert Kenneth
Appointed Date: 01 August 2007
70 years old

Resigned Directors

Secretary
SMITH, William James Shepherd
Resigned: 29 February 2016
Appointed Date: 09 November 1999

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 09 November 1999
Appointed Date: 26 July 1999

Director
SMITH, Pamela Mary
Resigned: 01 January 2012
Appointed Date: 01 October 2009
76 years old

Director
SMITH, William James Shepherd
Resigned: 29 February 2016
Appointed Date: 09 November 1999
79 years old

Director
WAKELY, William John
Resigned: 01 August 2007
Appointed Date: 09 November 1999
65 years old

Director
WHEADON, Ian Malcolm
Resigned: 01 August 2007
Appointed Date: 09 November 1999
67 years old

Nominee Director
CFL DIRECTORS LIMITED
Resigned: 09 November 1999
Appointed Date: 26 July 1999

Persons With Significant Control

Mrs Pamela Mary Smith
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Kenneth Sutton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE FINANCIALS LIMITED Events

05 Jan 2017
Appointment of Mrs Pamela Mary Smith as a director on 8 August 2016
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 24 July 2016 with updates
17 Mar 2016
Appointment of Mr Cameron James Smith as a secretary on 29 February 2016
17 Mar 2016
Appointment of Mr Cameron James Smith as a director on 29 February 2016
...
... and 60 more events
15 Nov 1999
Director resigned
15 Nov 1999
Secretary resigned
15 Nov 1999
New secretary appointed;new director appointed
15 Nov 1999
New director appointed
26 Jul 1999
Incorporation

FUTURE FINANCIALS LIMITED Charges

18 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
28 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 19 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…