GOLDHILL FINANCE LIMITED
NORTHWICH WEAVER FINANCE CO LTD GOLDHILL FINANCE LIMITED

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Company number 05005817
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 18 HIGH STREET, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 3HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Caroline Elizabeth Ditchfield as a secretary on 28 October 2016. The most likely internet sites of GOLDHILL FINANCE LIMITED are www.goldhillfinance.co.uk, and www.goldhill-finance.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and eleven months. Goldhill Finance Limited is a Private Limited Company. The company registration number is 05005817. Goldhill Finance Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Goldhill Finance Limited is 18 High Street Weaverham Northwich Cheshire Cw8 3hb. The company`s financial liabilities are £135.32k. It is £57.77k against last year. The cash in hand is £7.23k. It is £-143.49k against last year. And the total assets are £1256.98k, which is £218.29k against last year. HODGKINSON, John Leslie is a Director of the company. Secretary DITCHFIELD, Caroline Elizabeth has been resigned. Secretary RIDGESIDE FINANCE LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DITCHFIELD, Caroline Elizabeth has been resigned. Director DITCHFIELD, Caroline Elizabeth has been resigned. Director MILLER, Ian Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


goldhill finance Key Finiance

LIABILITIES £135.32k
+74%
CASH £7.23k
-96%
TOTAL ASSETS £1256.98k
+21%
All Financial Figures

Current Directors

Director
HODGKINSON, John Leslie
Appointed Date: 10 January 2004
80 years old

Resigned Directors

Secretary
DITCHFIELD, Caroline Elizabeth
Resigned: 28 October 2016
Appointed Date: 26 February 2004

Secretary
RIDGESIDE FINANCE LTD
Resigned: 26 February 2004
Appointed Date: 10 January 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Director
DITCHFIELD, Caroline Elizabeth
Resigned: 22 May 2013
Appointed Date: 17 May 2013
66 years old

Director
DITCHFIELD, Caroline Elizabeth
Resigned: 07 May 2013
Appointed Date: 07 May 2013
66 years old

Director
MILLER, Ian Michael
Resigned: 07 May 2013
Appointed Date: 07 May 2013
45 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr John Leslie Hodgkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

GOLDHILL FINANCE LIMITED Events

14 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Termination of appointment of Caroline Elizabeth Ditchfield as a secretary on 28 October 2016
15 Jun 2016
Secretary's details changed for Caroline Elizabeth Ditchfield on 14 March 2016
12 Apr 2016
Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
...
... and 41 more events
14 Jan 2004
Company name changed goldhill finance LIMITED\certificate issued on 14/01/04
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Registered office changed on 09/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation