THE FINANCIAL ADVICE CENTRE (SOUTH WEST) LIMITED
PAR

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Company number 03940326
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address 40 PAR GREEN, PAR, CORNWALL, PL24 2AF
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000 . The most likely internet sites of THE FINANCIAL ADVICE CENTRE (SOUTH WEST) LIMITED are www.thefinancialadvicecentresouthwest.co.uk, and www.the-financial-advice-centre-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to St Austell Rail Station is 3.9 miles; to Bugle Rail Station is 5.1 miles; to Bodmin Parkway Rail Station is 6.8 miles; to Roche Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Financial Advice Centre South West Limited is a Private Limited Company. The company registration number is 03940326. The Financial Advice Centre South West Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of The Financial Advice Centre South West Limited is 40 Par Green Par Cornwall Pl24 2af. . HARVEY, Patricia Helen is a Secretary of the company. COOK, Kenneth John is a Director of the company. HARVEY, Andrew John Stampford is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
HARVEY, Patricia Helen
Appointed Date: 10 March 2000

Director
COOK, Kenneth John
Appointed Date: 01 October 2015
62 years old

Director
HARVEY, Andrew John Stampford
Appointed Date: 10 March 2000
56 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000

Persons With Significant Control

Mr Andrew John Stampford Harvey Mlia (Dip)
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE FINANCIAL ADVICE CENTRE (SOUTH WEST) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 May 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000

22 Oct 2015
Appointment of Mr Kenneth John Cook as a director on 1 October 2015
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
16 Mar 2000
Ad 10/03/00--------- £ si 999@1=999 £ ic 1/1000
16 Mar 2000
Registered office changed on 16/03/00 from: 47/49 green lane northwood middlesex HA6 3AE
15 Mar 2000
Secretary resigned
15 Mar 2000
Director resigned
06 Mar 2000
Incorporation

THE FINANCIAL ADVICE CENTRE (SOUTH WEST) LIMITED Charges

17 January 2003
Debenture
Delivered: 28 January 2003
Status: Outstanding
Persons entitled: Andrew John Stampford Harvey and Patricia Harvey
Description: Floating charge over all the assets of the company.
20 April 2000
Debenture
Delivered: 28 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…