WILMSLOW FINANCE HOLDINGS LIMITED
WILMSLOW EUROPEAN FINANCIAL SOLUTIONS LIMITED FREEDOM FINANCE HOLDINGS LIMITED WILMSLOW FINANCE HOLDINGS LIMITED EUROPEAGENT LIMITED

Hellopages » Cheshire » Cheshire East » SK9 5BQ

Company number 03900345
Status Active
Incorporation Date 29 December 1999
Company Type Private Limited Company
Address HESKETH HOUSE, WATER LANE, WILMSLOW, CHESHIRE, ENGLAND, SK9 5BQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 December 2016 with updates; Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR to Hesketh House Water Lane Wilmslow Cheshire SK9 5BQ on 13 October 2016. The most likely internet sites of WILMSLOW FINANCE HOLDINGS LIMITED are www.wilmslowfinanceholdings.co.uk, and www.wilmslow-finance-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Wilmslow Finance Holdings Limited is a Private Limited Company. The company registration number is 03900345. Wilmslow Finance Holdings Limited has been working since 29 December 1999. The present status of the company is Active. The registered address of Wilmslow Finance Holdings Limited is Hesketh House Water Lane Wilmslow Cheshire England Sk9 5bq. The company`s financial liabilities are £296.58k. It is £2.91k against last year. The cash in hand is £1.57k. It is £0.59k against last year. And the total assets are £3.41k, which is £0.59k against last year. GREEN ARMYTAGE, John Mcdonald is a Director of the company. PLIMMER, John Roden is a Director of the company. WEBB, Rupert George is a Director of the company. ZALAZNICK, David Wayne is a Director of the company. Secretary CHADWICK, Andrew Mark has been resigned. Secretary KOMUSANAC, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BELCHER, William Robin has been resigned. Director CHADWICK, Andrew Mark has been resigned. Director LEE, Richard Elliot Michael has been resigned. Director MACHIN, Anthony John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


wilmslow finance holdings Key Finiance

LIABILITIES £296.58k
+0%
CASH £1.57k
+59%
TOTAL ASSETS £3.41k
+20%
All Financial Figures

Current Directors

Director
GREEN ARMYTAGE, John Mcdonald
Appointed Date: 21 March 2000
80 years old
Director
PLIMMER, John Roden
Appointed Date: 21 March 2000
67 years old
Director
WEBB, Rupert George
Appointed Date: 17 March 2000
68 years old
Director
ZALAZNICK, David Wayne
Appointed Date: 21 March 2000
71 years old

Resigned Directors

Secretary
CHADWICK, Andrew Mark
Resigned: 14 August 2013
Appointed Date: 20 March 2000
Secretary
KOMUSANAC, Robert
Resigned: 20 March 2000
Appointed Date: 27 January 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2000
Appointed Date: 29 December 1999
Director
BELCHER, William Robin
Resigned: 17 March 2000
Appointed Date: 27 January 2000
52 years old
Director
CHADWICK, Andrew Mark
Resigned: 14 August 2013
Appointed Date: 20 March 2000
58 years old
Director
LEE, Richard Elliot Michael
Resigned: 30 June 2011
Appointed Date: 21 March 2000
80 years old
Director
MACHIN, Anthony John
Resigned: 31 March 2011
Appointed Date: 01 July 2001
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 January 2000
Appointed Date: 29 December 1999

Persons With Significant Control

Mr Rupert George Webb
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILMSLOW FINANCE HOLDINGS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
13 Oct 2016
Registered office address changed from Atlantic House Atlas Business Park Simonsway Manchester M22 5PR to Hesketh House Water Lane Wilmslow Cheshire SK9 5BQ on 13 October 2016
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 4,278.6
...
... and 146 more events
18 Feb 2000
Director resigned
18 Feb 2000
Secretary resigned
18 Feb 2000
New secretary appointed
18 Feb 2000
New director appointed
29 Dec 1999
Incorporation

WILMSLOW FINANCE HOLDINGS LIMITED Charges

13 May 2004
Deed of admission to an omnibus guarantee and set-off agreement dated 13 june 2002
Delivered: 19 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
16 December 2002
Composite guarantee and debenture
Delivered: 30 December 2002
Status: Satisfied on 23 December 2006
Persons entitled: Rupert George Webb
Description: Fixed and floating charges over the undertaking and all…
13 June 2002
Debenture deed
Delivered: 24 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2000
Composite debenture
Delivered: 6 April 2000
Status: Satisfied on 23 December 2006
Persons entitled: Jzi Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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