HFS FELTONS FINANCIAL SERVICES LTD
GUILDFORD HFS FELTONPUMPHREY FINANCIAL SERVICES LIMITED HFS FELTONPUMPHREY LIMITED HFS FELTONS LIMITED POWERSTOP LIMITED

Hellopages » Surrey » Guildford » GU3 1LR
Company number 04294733
Status Active
Incorporation Date 27 September 2001
Company Type Private Limited Company
Address MS SONAL SHAH, WONERSH HOUSE, THE GUILDWAY, OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 90 . The most likely internet sites of HFS FELTONS FINANCIAL SERVICES LTD are www.hfsfeltonsfinancialservices.co.uk, and www.hfs-feltons-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Hfs Feltons Financial Services Ltd is a Private Limited Company. The company registration number is 04294733. Hfs Feltons Financial Services Ltd has been working since 27 September 2001. The present status of the company is Active. The registered address of Hfs Feltons Financial Services Ltd is Ms Sonal Shah Wonersh House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. The cash in hand is £23.9k. It is £-2.17k against last year. And the total assets are £39.85k, which is £12.89k against last year. HARCOURT REGISTRARS LIMITED is a Secretary of the company. HALKET, Iain Christopher George is a Director of the company. HAYDEN COOK, Colin is a Director of the company. MILNE, Roderic Bruce William is a Director of the company. O'TOOLE, Daren James is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director RHODES, Richard Spencer has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


hfs feltons financial services Key Finiance

LIABILITIES n/a
CASH £23.9k
-9%
TOTAL ASSETS £39.85k
+47%
All Financial Figures

Current Directors

Secretary
HARCOURT REGISTRARS LIMITED
Appointed Date: 09 October 2001
Director
HALKET, Iain Christopher George
Appointed Date: 01 February 2008
63 years old
Director
HAYDEN COOK, Colin
Appointed Date: 09 October 2001
69 years old
Director
MILNE, Roderic Bruce William
Appointed Date: 01 December 2005
68 years old
Director
O'TOOLE, Daren James
Appointed Date: 01 February 2008
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 27 September 2001
Appointed Date: 27 September 2001
Nominee Director
DWYER, Daniel James
Resigned: 27 September 2001
Appointed Date: 27 September 2001
50 years old
Director
RHODES, Richard Spencer
Resigned: 10 January 2008
Appointed Date: 09 October 2001
72 years old

Persons With Significant Control

Hfs Milbourne Financial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Feltons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HFS FELTONS FINANCIAL SERVICES LTD Events

04 Oct 2016
Confirmation statement made on 27 September 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 90
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Mar 2015
Company name changed hfs feltonpumphrey financial services LIMITED\certificate issued on 02/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-02
...
... and 47 more events
15 Oct 2001
New director appointed
15 Oct 2001
New director appointed
15 Oct 2001
New secretary appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 312B high street orpington kent BR6 0NG
27 Sep 2001
Incorporation

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