PHILIP STEWART FINANCE & LOAN COMPANY LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 4RN

Company number 00954629
Status Active
Incorporation Date 21 May 1969
Company Type Private Limited Company
Address 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Micro company accounts made up to 30 April 2016; Micro company accounts made up to 30 April 2015. The most likely internet sites of PHILIP STEWART FINANCE & LOAN COMPANY LIMITED are www.philipstewartfinanceloancompany.co.uk, and www.philip-stewart-finance-loan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. Philip Stewart Finance Loan Company Limited is a Private Limited Company. The company registration number is 00954629. Philip Stewart Finance Loan Company Limited has been working since 21 May 1969. The present status of the company is Active. The registered address of Philip Stewart Finance Loan Company Limited is 3 Theobald Court Theobald Street Borehamwood Hertfordshire Wd6 4rn. . ROSENTHAL, Valerie June is a Secretary of the company. ROSENTHAL, Alan John is a Director of the company. ROSENTHAL, Gary Jonathan is a Director of the company. ROSENTHAL, Valerie June is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
ROSENTHAL, Valerie June
Director
ROSENTHAL, Alan John

82 years old
Director
ROSENTHAL, Gary Jonathan
Appointed Date: 01 January 2014
55 years old
Director
ROSENTHAL, Valerie June

81 years old

Persons With Significant Control

Philip Stewart Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHILIP STEWART FINANCE & LOAN COMPANY LIMITED Events

26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
22 Jun 2016
Micro company accounts made up to 30 April 2016
04 Nov 2015
Micro company accounts made up to 30 April 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2
19 Jun 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
...
... and 68 more events
12 Oct 1988
Return made up to 26/08/88; full list of members
19 Nov 1987
Accounts for a small company made up to 30 April 1987
19 Nov 1987
Accounts for a small company made up to 30 April 1986
19 Nov 1987
Return made up to 27/05/87; full list of members
21 May 1969
Certificate of incorporation

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