INTERIM FINANCE DIRECTOR LTD
SURREY D B RESOURCES (UK) LTD

Hellopages » Surrey » Guildford » GU1 2PE

Company number 03144666
Status Active
Incorporation Date 10 January 1996
Company Type Private Limited Company
Address 6 CUNNINGHAM AVENUE, GUILDFORD, SURREY, GU1 2PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of INTERIM FINANCE DIRECTOR LTD are www.interimfinancedirector.co.uk, and www.interim-finance-director.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Interim Finance Director Ltd is a Private Limited Company. The company registration number is 03144666. Interim Finance Director Ltd has been working since 10 January 1996. The present status of the company is Active. The registered address of Interim Finance Director Ltd is 6 Cunningham Avenue Guildford Surrey Gu1 2pe. . WICKER, David Michael is a Secretary of the company. WICKER, David Michael is a Director of the company. WICKER, Gemma Cartagena is a Director of the company. Nominee Secretary YOUNGER, Miriam has been resigned. Nominee Director YOUNGER, Norman has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WICKER, David Michael
Appointed Date: 10 January 1996

Director
WICKER, David Michael
Appointed Date: 10 January 1996
75 years old

Director
WICKER, Gemma Cartagena
Appointed Date: 10 January 1996
57 years old

Resigned Directors

Nominee Secretary
YOUNGER, Miriam
Resigned: 11 January 1996
Appointed Date: 10 January 1996

Nominee Director
YOUNGER, Norman
Resigned: 11 January 1996
Appointed Date: 10 January 1996
58 years old

Persons With Significant Control

Mr David Michael Wicker
Notified on: 1 August 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Gemma Cartagena Wicker
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERIM FINANCE DIRECTOR LTD Events

23 Feb 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

15 Dec 2015
Micro company accounts made up to 31 December 2014
01 Feb 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100

...
... and 51 more events
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
New director appointed
12 Feb 1996
Secretary resigned
12 Feb 1996
Director resigned
10 Jan 1996
Incorporation

INTERIM FINANCE DIRECTOR LTD Charges

5 November 1997
Debenture
Delivered: 11 November 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…