NEMO PERSONAL FINANCE LIMITED
CARDIFF EVER 2426 LIMITED

Hellopages » Cardiff » Cardiff » CF10 1UA
Company number 05188059
Status Active
Incorporation Date 23 July 2004
Company Type Private Limited Company
Address PRINCIPALITY BUILDING SOCIETY, P O BOX 89, PRINCIPALITY BUILDINGS, QUEEN STREET, CARDIFF, CF10 1UA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017; Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of NEMO PERSONAL FINANCE LIMITED are www.nemopersonalfinance.co.uk, and www.nemo-personal-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Cardiff Queen Street Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nemo Personal Finance Limited is a Private Limited Company. The company registration number is 05188059. Nemo Personal Finance Limited has been working since 23 July 2004. The present status of the company is Active. The registered address of Nemo Personal Finance Limited is Principality Building Society P O Box 89 Principality Buildings Queen Street Cardiff Cf10 1ua. . BORRILL, Michael is a Secretary of the company. HUGHES, Stephen James is a Director of the company. MANSFIELD, Iain Alexander is a Director of the company. MYCROFT, James Samuel is a Director of the company. RIGNEY, David James is a Director of the company. Secretary WARMAN, Haydn has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AP GWILYM, Eurfyl, Dr has been resigned. Director DAVIES, Langley John has been resigned. Director GRIFFITHS, Peter Lloyd has been resigned. Director JARMAN, Alan Watkin has been resigned. Director JONES, Phillip Elfed has been resigned. Director MACLEAN, Gordon has been resigned. Director MANSFIELD, Ian has been resigned. Director MARSHALL, Samuel Fell has been resigned. Director PRAED, Ian Stewart has been resigned. Director THOMAS, William Guy has been resigned. Director WARMAN, Haydn has been resigned. Director YORSTON, Graeme Howes has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BORRILL, Michael
Appointed Date: 16 March 2005
Director
HUGHES, Stephen James
Appointed Date: 03 May 2016
53 years old
Director
MANSFIELD, Iain Alexander
Appointed Date: 30 January 2015
50 years old
Director
MYCROFT, James Samuel
Appointed Date: 30 January 2015
48 years old
Director
RIGNEY, David James
Appointed Date: 01 May 2016
62 years old

Resigned Directors

Secretary
WARMAN, Haydn
Resigned: 16 March 2005
Appointed Date: 05 November 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 05 November 2004
Appointed Date: 23 July 2004
Director
AP GWILYM, Eurfyl, Dr
Resigned: 23 April 2010
Appointed Date: 05 November 2004
81 years old
Director
DAVIES, Langley John
Resigned: 29 June 2012
Appointed Date: 16 December 2004
66 years old
Director
GRIFFITHS, Peter Lloyd
Resigned: 01 October 2012
Appointed Date: 05 November 2004
67 years old
Director
JARMAN, Alan Watkin
Resigned: 29 February 2016
Appointed Date: 30 September 2014
57 years old
Director
JONES, Phillip Elfed
Resigned: 14 April 2014
Appointed Date: 05 November 2004
70 years old
Director
MACLEAN, Gordon
Resigned: 24 April 2015
Appointed Date: 23 March 2012
71 years old
Director
MANSFIELD, Ian
Resigned: 16 February 2015
Appointed Date: 30 January 2015
50 years old
Director
MARSHALL, Samuel Fell
Resigned: 25 July 2013
Appointed Date: 05 November 2004
67 years old
Director
PRAED, Ian Stewart
Resigned: 15 November 2013
Appointed Date: 02 January 2010
60 years old
Director
THOMAS, William Guy
Resigned: 31 October 2014
Appointed Date: 05 November 2004
70 years old
Director
WARMAN, Haydn
Resigned: 17 March 2010
Appointed Date: 05 November 2004
75 years old
Director
YORSTON, Graeme Howes
Resigned: 03 March 2017
Appointed Date: 01 March 2010
68 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 05 November 2004
Appointed Date: 23 July 2004

Persons With Significant Control

Principality Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEMO PERSONAL FINANCE LIMITED Events

03 Mar 2017
Termination of appointment of Graeme Howes Yorston as a director on 3 March 2017
19 Aug 2016
Group of companies' accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 May 2016
Appointment of Mr David James Rigney as a director on 1 May 2016
06 May 2016
Appointment of Mr Stephen James Hughes as a director on 3 May 2016
...
... and 67 more events
24 Nov 2004
Registered office changed on 24/11/04 from: 1 callaghan square cardiff CF10 5BT
24 Nov 2004
New director appointed
18 Nov 2004
Company name changed ever 2426 LIMITED\certificate issued on 18/11/04
17 Nov 2004
New director appointed
23 Jul 2004
Incorporation

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