WALKER CRIPS FINANCIAL SERVICES LIMITED
LONDON WALKER CRIPPS FINANCIAL SERVICES LIMITED

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Company number 04819064
Status Active
Incorporation Date 3 July 2003
Company Type Private Limited Company
Address FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of David Hetherton as a director on 18 November 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of WALKER CRIPS FINANCIAL SERVICES LIMITED are www.walkercripsfinancialservices.co.uk, and www.walker-crips-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Crips Financial Services Limited is a Private Limited Company. The company registration number is 04819064. Walker Crips Financial Services Limited has been working since 03 July 2003. The present status of the company is Active. The registered address of Walker Crips Financial Services Limited is Finsbury Tower 103 105 Bunhill Row London Ec1y 8lz. . FORMHALS, Don Christopher is a Secretary of the company. FITZGERALD, Rodney Arnold is a Director of the company. LAM, Sean Kin Wai is a Director of the company. Secretary FITZGERALD, Rodney Arnold has been resigned. Secretary GILFILLAN, Philip has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BAILEY, Stephen John has been resigned. Director BYFIELD, Richard Stanley has been resigned. Director DURKIE, Bruce Mckenzie Douglas has been resigned. Director HETHERTON, David has been resigned. Director SUNDERLAND, Michael John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 30 November 2012
Director
FITZGERALD, Rodney Arnold
Appointed Date: 03 July 2003
71 years old
Director
LAM, Sean Kin Wai
Appointed Date: 09 June 2004
56 years old

Resigned Directors

Secretary
FITZGERALD, Rodney Arnold
Resigned: 01 January 2007
Appointed Date: 03 July 2003
Secretary
GILFILLAN, Philip
Resigned: 30 November 2012
Appointed Date: 01 January 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003
Director
BAILEY, Stephen John
Resigned: 01 January 2007
Appointed Date: 12 May 2004
58 years old
Director
BYFIELD, Richard Stanley
Resigned: 19 May 2008
Appointed Date: 31 May 2005
61 years old
Director
DURKIE, Bruce Mckenzie Douglas
Resigned: 30 June 2008
Appointed Date: 12 May 2004
89 years old
Director
HETHERTON, David
Resigned: 18 November 2016
Appointed Date: 31 May 2005
66 years old
Director
SUNDERLAND, Michael John
Resigned: 01 January 2007
Appointed Date: 10 July 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 July 2003
Appointed Date: 03 July 2003

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER CRIPS FINANCIAL SERVICES LIMITED Events

28 Nov 2016
Termination of appointment of David Hetherton as a director on 18 November 2016
15 Nov 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 3 July 2016 with updates
02 Sep 2015
Full accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 220,000
...
... and 45 more events
17 Jul 2003
Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET
17 Jul 2003
Director resigned
17 Jul 2003
Secretary resigned
08 Jul 2003
Company name changed walker cripps financial services LIMITED\certificate issued on 08/07/03
03 Jul 2003
Incorporation

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