HAWORTHS FINANCIAL SERVICES LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 05062508
Status Active
Incorporation Date 3 March 2004
Company Type Private Limited Company
Address SECOND FLOOR, THE OLD TANNERY EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
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 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of HAWORTHS FINANCIAL SERVICES LIMITED are www.haworthsfinancialservices.co.uk, and www.haworths-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Haworths Financial Services Limited is a Private Limited Company. The company registration number is 05062508. Haworths Financial Services Limited has been working since 03 March 2004. The present status of the company is Active. The registered address of Haworths Financial Services Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . SCHOFIELD, Mark is a Secretary of the company. MCGREGOR, John David is a Director of the company. SCHOFIELD, Mark is a Director of the company. SPENCER, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director MCLEAN, James has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHOFIELD, Mark
Appointed Date: 03 March 2004
Director
MCGREGOR, John David
Appointed Date: 07 September 2007
66 years old
Director
SCHOFIELD, Mark
Appointed Date: 03 March 2004
69 years old
Director
SPENCER, Paul
Appointed Date: 03 March 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004
Director
MCLEAN, James
Resigned: 07 January 2009
Appointed Date: 07 March 2007
81 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 March 2004
Appointed Date: 03 March 2004

Persons With Significant Control

Mr John David Mcgregor
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

HAWORTHS FINANCIAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 3 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1
...
... and 32 more events
29 Apr 2004
Registered office changed on 29/04/04 from: 1 stanley street accrington lancashire BB5 6PD
29 Apr 2004
New director appointed
29 Apr 2004
New secretary appointed;new director appointed
16 Apr 2004
Registered office changed on 16/04/04 from: 12 york place leeds west yorkshire LS1 2DS
03 Mar 2004
Incorporation

HAWORTHS FINANCIAL SERVICES LIMITED Charges

13 July 2007
Debenture
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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