GOLODETZ FINANCE (UK) LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 01709049
Status Active
Incorporation Date 23 March 1983
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Alfred Stohler as a director on 30 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of GOLODETZ FINANCE (UK) LIMITED are www.golodetzfinanceuk.co.uk, and www.golodetz-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Golodetz Finance Uk Limited is a Private Limited Company. The company registration number is 01709049. Golodetz Finance Uk Limited has been working since 23 March 1983. The present status of the company is Active. The registered address of Golodetz Finance Uk Limited is 62 Wilson Street London Ec2a 2bu. . WINZ, Heinz is a Director of the company. Secretary CLARK, Geoffrey Walter Thomas has been resigned. Secretary TAYLOR, Ian Nelson has been resigned. Secretary WOODRIDGE, Gilbert Percy has been resigned. Director STOHLER, Alfred has been resigned. Director TAYLOR, Ian Nelson has been resigned. Director WENDEL, Thomas George has been resigned. Director WOODBRIDGE, Gilbert Percy has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WINZ, Heinz
Appointed Date: 03 February 2014
72 years old

Resigned Directors

Secretary
CLARK, Geoffrey Walter Thomas
Resigned: 27 September 1994

Secretary
TAYLOR, Ian Nelson
Resigned: 28 February 2010
Appointed Date: 06 July 2005

Secretary
WOODRIDGE, Gilbert Percy
Resigned: 04 July 2005
Appointed Date: 27 September 1994

Director
STOHLER, Alfred
Resigned: 30 October 2016
77 years old

Director
TAYLOR, Ian Nelson
Resigned: 28 February 2010
Appointed Date: 06 July 2005
76 years old

Director
WENDEL, Thomas George
Resigned: 08 May 1996
79 years old

Director
WOODBRIDGE, Gilbert Percy
Resigned: 04 July 2005
100 years old

Persons With Significant Control

Golodetz Finance Company Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GOLODETZ FINANCE (UK) LIMITED Events

24 Jan 2017
Confirmation statement made on 7 December 2016 with updates
02 Nov 2016
Termination of appointment of Alfred Stohler as a director on 30 October 2016
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Amended total exemption small company accounts made up to 30 December 2014
14 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 250,000

...
... and 86 more events
02 Jul 1986
Secretary resigned;new secretary appointed

24 Jun 1986
Full accounts made up to 31 March 1986

14 Apr 1983
Company name changed\certificate issued on 14/04/83
23 Mar 1983
Incorporation
23 Mar 1983
Certificate of incorporation