SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8BA

Company number 04926777
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Memorandum and Articles of Association; Statement of capital following an allotment of shares on 3 April 2017 GBP 800.00 ; Resolutions RES14 ‐ Capatalise the su of£240 to holders of ordinary shares of £1 each authorised to apply such sumin paying up in full 240 ordinary shares of £1.00 each 03/04/2017 RES10 ‐ Resolution of allotment of securities . The most likely internet sites of SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED are www.smailesgoldiefinancialmanagement.co.uk, and www.smailes-goldie-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Smailes Goldie Financial Management Limited is a Private Limited Company. The company registration number is 04926777. Smailes Goldie Financial Management Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Smailes Goldie Financial Management Limited is Regent S Court Princess Street Hull East Yorkshire Hu2 8ba. . DUFFIELD, Peter David is a Secretary of the company. ALLISON, Jeremy Neil is a Director of the company. BRAMALL, Stephen Thomas is a Director of the company. DUFFIELD, Peter David is a Director of the company. GRANTHAM, Jeffrey is a Director of the company. LAMB, Ian Robert is a Director of the company. OVERFIELD, Martin is a Director of the company. SHARPLEY, James Mark is a Director of the company. SHIPLEY, Nicola is a Director of the company. Secretary PULLAN, Mark Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PULLAN, Mark Jonathan has been resigned. Director WILKINSON, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DUFFIELD, Peter David
Appointed Date: 09 February 2010
Director
ALLISON, Jeremy Neil
Appointed Date: 09 October 2003
66 years old
Director
BRAMALL, Stephen Thomas
Appointed Date: 01 December 2014
45 years old
Director
DUFFIELD, Peter David
Appointed Date: 09 October 2003
72 years old
Director
GRANTHAM, Jeffrey
Appointed Date: 09 October 2003
62 years old
Director
LAMB, Ian Robert
Appointed Date: 10 October 2003
67 years old
Director
OVERFIELD, Martin
Appointed Date: 09 October 2003
59 years old
Director
SHARPLEY, James Mark
Appointed Date: 09 October 2003
70 years old
Director
SHIPLEY, Nicola
Appointed Date: 01 December 2014
47 years old

Resigned Directors

Secretary
PULLAN, Mark Jonathan
Resigned: 09 February 2010
Appointed Date: 09 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
PULLAN, Mark Jonathan
Resigned: 09 February 2010
Appointed Date: 09 October 2003
53 years old
Director
WILKINSON, John Charles
Resigned: 12 July 2011
Appointed Date: 09 October 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

SMAILES GOLDIE FINANCIAL MANAGEMENT LIMITED Events

17 May 2017
Memorandum and Articles of Association
24 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 800.00
12 Apr 2017
Resolutions
  • RES14 ‐ Capatalise the su of£240 to holders of ordinary shares of £1 each authorised to apply such sumin paying up in full 240 ordinary shares of £1.00 each 03/04/2017
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Apr 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 59 more events
06 Nov 2003
New director appointed
06 Nov 2003
Director resigned
06 Nov 2003
Secretary resigned
06 Nov 2003
New director appointed
09 Oct 2003
Incorporation

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