FINLAY GORHAM
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 2TR

Company number 04150507
Status Active
Incorporation Date 30 January 2001
Company Type Private Unlimited Company
Address 33 NICHOLAS WAY, NORTHWOOD, MIDDLESEX, HA6 2TR
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2 ; Termination of appointment of Emma Clare Elizabeth Ward as a secretary on 23 May 2016. The most likely internet sites of FINLAY GORHAM are www.finlay.co.uk, and www.finlay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Finlay Gorham is a Private Unlimited Company. The company registration number is 04150507. Finlay Gorham has been working since 30 January 2001. The present status of the company is Active. The registered address of Finlay Gorham is 33 Nicholas Way Northwood Middlesex Ha6 2tr. . WARD, Jonathan Finlay is a Secretary of the company. WARD, Jonathan Finlay is a Director of the company. Secretary WARD, Emma Clare Elizabeth has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
WARD, Jonathan Finlay
Appointed Date: 23 May 2016

Director
WARD, Jonathan Finlay
Appointed Date: 30 January 2001
74 years old

Resigned Directors

Secretary
WARD, Emma Clare Elizabeth
Resigned: 23 May 2016
Appointed Date: 30 January 2001

Persons With Significant Control

Mr Jonathan Finlay Ward
Notified on: 26 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

FINLAY GORHAM Events

14 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 May 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2

24 May 2016
Termination of appointment of Emma Clare Elizabeth Ward as a secretary on 23 May 2016
24 May 2016
Appointment of Mr Jonathan Finlay Ward as a secretary on 23 May 2016
04 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2

...
... and 13 more events
01 Feb 2005
Return made up to 26/01/05; full list of members
11 Mar 2004
Return made up to 30/01/04; full list of members
18 Feb 2003
Return made up to 30/01/03; full list of members
19 Mar 2002
Return made up to 30/01/02; full list of members
30 Jan 2001
Incorporation

FINLAY GORHAM Charges

26 September 2005
Debenture
Delivered: 29 September 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole property (including uncalled capital if any)…