Company number 04366170
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address OAKDALE THE MARSH, PRESTON WYNNE, HEREFORD, HEREFORDSHIRE, HR1 3PE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of PADSTONE FINANCIAL MANAGEMENT LIMITED are www.padstonefinancialmanagement.co.uk, and www.padstone-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Padstone Financial Management Limited is a Private Limited Company.
The company registration number is 04366170. Padstone Financial Management Limited has been working since 04 February 2002.
The present status of the company is Active. The registered address of Padstone Financial Management Limited is Oakdale The Marsh Preston Wynne Hereford Herefordshire Hr1 3pe. . HADLEY, Heather Margaret is a Secretary of the company. YOUNG, Mark Anthony is a Director of the company. Secretary YOUNG, Mark Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director YOUNG, Sharon Luise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Persons With Significant Control
Mr Mark Anthony Young
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PADSTONE FINANCIAL MANAGEMENT LIMITED Events
28 Feb 2017
Confirmation statement made on 20 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
14 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-15
...
... and 32 more events
14 Feb 2002
New director appointed
14 Feb 2002
New secretary appointed;new director appointed
11 Feb 2002
Director resigned
11 Feb 2002
Secretary resigned
04 Feb 2002
Incorporation