HALE FINANCIAL SOLUTIONS LTD
CIRENCESTER NOW FINANCIAL SOLUTIONS LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1FP
Company number 04373946
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address ST JAMES'S HOUSE, 1 TETBURY ROAD, CIRENCESTER, ENGLAND, ENGLAND, GL7 1FP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Audit exemption statement of guarantee by parent company for period ending 31/12/16; Notice of agreement to exemption from audit of accounts for period ending 31/12/16; Previous accounting period shortened from 30 April 2017 to 31 December 2016. The most likely internet sites of HALE FINANCIAL SOLUTIONS LTD are www.halefinancialsolutions.co.uk, and www.hale-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Hale Financial Solutions Ltd is a Private Limited Company. The company registration number is 04373946. Hale Financial Solutions Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of Hale Financial Solutions Ltd is St James S House 1 Tetbury Road Cirencester England England Gl7 1fp. . ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED is a Secretary of the company. CRADDOCK, Peter Martin is a Director of the company. SMYTHE, Nicola is a Director of the company. Secretary MORGAN, Andrew Gerard has been resigned. Director HILTON, Carl David has been resigned. Director MORGAN, Andrew Gerard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED
Appointed Date: 29 April 2016
Director
CRADDOCK, Peter Martin
Appointed Date: 29 April 2016
64 years old
Director
SMYTHE, Nicola
Appointed Date: 29 April 2016
49 years old

Resigned Directors

Secretary
MORGAN, Andrew Gerard
Resigned: 29 April 2016
Appointed Date: 14 February 2002
Director
HILTON, Carl David
Resigned: 29 April 2016
Appointed Date: 14 February 2002
58 years old
Director
MORGAN, Andrew Gerard
Resigned: 29 April 2016
Appointed Date: 14 February 2002
64 years old

Persons With Significant Control

St. James's Place Acquisition Services Limited
Notified on: 29 April 2016
Nature of control: Ownership of shares – 75% or more

HALE FINANCIAL SOLUTIONS LTD Events

16 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
16 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
10 Feb 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
13 Oct 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
...
... and 62 more events
02 Dec 2003
Accounts for a dormant company made up to 28 February 2003
12 Mar 2003
Return made up to 14/02/03; full list of members
10 Aug 2002
Registered office changed on 10/08/02 from: 2 gatley road, cheadle, greater, manchester SK8 1PY
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Aug 2002
Registered office changed on 10/08/02 from: 2 gatley road cheadle greater manchester SK8 1PY
14 Feb 2002
Incorporation

HALE FINANCIAL SOLUTIONS LTD Charges

21 August 2006
Debenture
Delivered: 24 August 2006
Status: Satisfied on 31 August 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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