GODIVA FINANCIAL SERVICES LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 9YR
Company number 02052389
Status Active
Incorporation Date 4 September 1986
Company Type Private Limited Company
Address OAKFIELD HOUSE PO BOX 600, BINLEY BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV3 9YR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20 ; Register(s) moved to registered inspection location Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN. The most likely internet sites of GODIVA FINANCIAL SERVICES LIMITED are www.godivafinancialservices.co.uk, and www.godiva-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Godiva Financial Services Limited is a Private Limited Company. The company registration number is 02052389. Godiva Financial Services Limited has been working since 04 September 1986. The present status of the company is Active. The registered address of Godiva Financial Services Limited is Oakfield House Po Box 600 Binley Business Park Coventry West Midlands Cv3 9yr. . CRANE, Thomas Jonathan is a Secretary of the company. LOWE, John is a Director of the company. Secretary DAVIDSON, Gillian Mary has been resigned. Secretary EDWARDS, Martyn Richard has been resigned. Secretary MCKEOWN, Brona Rose has been resigned. Secretary RAMBHAI, Nailesh Kantilal has been resigned. Director FORDE, Patrick Bernard has been resigned. Director GREEN, Robert Huelin has been resigned. Director RITCHLEY, Martin Howard has been resigned. Director STEWART, David has been resigned. Director THOMSON, John Alastair has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRANE, Thomas Jonathan
Appointed Date: 22 November 2013

Director
LOWE, John
Appointed Date: 14 October 2010
53 years old

Resigned Directors

Secretary
DAVIDSON, Gillian Mary
Resigned: 09 April 2013
Appointed Date: 20 June 2011

Secretary
EDWARDS, Martyn Richard
Resigned: 25 July 2006

Secretary
MCKEOWN, Brona Rose
Resigned: 21 November 2013
Appointed Date: 10 April 2013

Secretary
RAMBHAI, Nailesh Kantilal
Resigned: 20 June 2011
Appointed Date: 25 July 2006

Director
FORDE, Patrick Bernard
Resigned: 15 December 1999
95 years old

Director
GREEN, Robert Huelin
Resigned: 14 October 2010
Appointed Date: 18 May 2007
57 years old

Director
RITCHLEY, Martin Howard
Resigned: 14 December 2005
79 years old

Director
STEWART, David
Resigned: 31 March 2014
Appointed Date: 16 November 2005
60 years old

Director
THOMSON, John Alastair
Resigned: 18 May 2007
Appointed Date: 17 November 1999
77 years old

GODIVA FINANCIAL SERVICES LIMITED Events

15 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20

23 Jun 2016
Register(s) moved to registered inspection location Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
23 Jun 2016
Register inspection address has been changed to Oak Tree Court Harry Weston Road Binley Business Park Coventry CV3 2UN
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 123 more events
24 Feb 1988
Accounts for a dormant company made up to 31 March 1987

24 Feb 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

24 Feb 1988
Return made up to 31/01/88; full list of members

24 Feb 1988
Accounting reference date shortened from 31/03 to 31/12

04 Sep 1986
Certificate of Incorporation