Company number 04318735
Status Active
Incorporation Date 7 November 2001
Company Type Private Limited Company
Address 24 LUTTERWORTH ROAD, WALCOTE, LEICESTERSHIRE, LE17 4JU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
GBP 100
. The most likely internet sites of THE FINANCIAL CHANGING ROOMS LIMITED are www.thefinancialchangingrooms.co.uk, and www.the-financial-changing-rooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Narborough Rail Station is 8.7 miles; to South Wigston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Financial Changing Rooms Limited is a Private Limited Company.
The company registration number is 04318735. The Financial Changing Rooms Limited has been working since 07 November 2001.
The present status of the company is Active. The registered address of The Financial Changing Rooms Limited is 24 Lutterworth Road Walcote Leicestershire Le17 4ju. The company`s financial liabilities are £4.32k. It is £0.99k against last year. And the total assets are £17.04k, which is £3.94k against last year. HAMP, Amanda Jane is a Secretary of the company. HAMP, Amanda Jane is a Director of the company. Secretary BAUGHAN, Jacqueline Denise has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
the financial changing rooms Key Finiance
LIABILITIES
£4.32k
+29%
CASH
n/a
TOTAL ASSETS
£17.04k
+30%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 January 2002
Appointed Date: 07 November 2001
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 January 2002
Appointed Date: 07 November 2001
Persons With Significant Control
Mrs Amanda Jane Hamp
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
THE FINANCIAL CHANGING ROOMS LIMITED Events
08 Jan 2017
Confirmation statement made on 7 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 5 April 2015
05 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-05
11 Mar 2015
Total exemption small company accounts made up to 5 April 2014
01 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 31 more events
14 Mar 2002
New director appointed
14 Mar 2002
Registered office changed on 14/03/02 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
01 Feb 2002
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
22 Jan 2002
Company name changed longcom LIMITED\certificate issued on 22/01/02
07 Nov 2001
Incorporation