B W FINANCIAL SERVICES LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE1 2RJ

Company number 03616474
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Appointment of Mr Christopher James Ball as a director on 20 October 2016; Termination of appointment of David John Ball as a director on 20 October 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of B W FINANCIAL SERVICES LIMITED are www.bwfinancialservices.co.uk, and www.b-w-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. B W Financial Services Limited is a Private Limited Company. The company registration number is 03616474. B W Financial Services Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of B W Financial Services Limited is The Mills Canal Street Derby Derbyshire De1 2rj. . BALL, Christopher James is a Director of the company. EVANS, Glyn Anthony is a Director of the company. NEAL, Ian Keith is a Director of the company. QUAID, Paul Anthony is a Director of the company. Secretary SMITH, Richard John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BALL, David John has been resigned. Director BOOLER, Michael David has been resigned. Director MORTON, Michael has been resigned. Director SMITH, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
BALL, Christopher James
Appointed Date: 20 October 2016
38 years old
Director
EVANS, Glyn Anthony
Appointed Date: 01 April 2007
67 years old
Director
NEAL, Ian Keith
Appointed Date: 31 March 2015
69 years old
Director
QUAID, Paul Anthony
Appointed Date: 01 January 2004
56 years old

Resigned Directors

Secretary
SMITH, Richard John
Resigned: 31 March 2015
Appointed Date: 17 August 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998
Director
BALL, David John
Resigned: 20 October 2016
Appointed Date: 17 August 1998
71 years old
Director
BOOLER, Michael David
Resigned: 31 December 2003
Appointed Date: 17 August 1998
86 years old
Director
MORTON, Michael
Resigned: 01 April 2007
Appointed Date: 17 August 1998
84 years old
Director
SMITH, Richard John
Resigned: 31 March 2015
Appointed Date: 17 August 1998
74 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Glyn Anthony Evans
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Keith Neal
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wayne Douglas Thomas
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David John Ball
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B W FINANCIAL SERVICES LIMITED Events

31 Jan 2017
Appointment of Mr Christopher James Ball as a director on 20 October 2016
01 Nov 2016
Termination of appointment of David John Ball as a director on 20 October 2016
23 Sep 2016
Confirmation statement made on 16 August 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 October 2015
03 Sep 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,220
...
... and 62 more events
25 Aug 1998
New secretary appointed;new director appointed
25 Aug 1998
New director appointed
20 Aug 1998
Memorandum and Articles of Association
20 Aug 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1998
Incorporation

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