Company number 06519012
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address 35 WESTGATE, HUDDERSFIELD, WEST YORKSHIRE, HD1 1PA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Nathalie Craven on 1 May 2016. The most likely internet sites of A N D FINANCIAL LIMITED are www.andfinancial.co.uk, and www.a-n-d-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. A N D Financial Limited is a Private Limited Company.
The company registration number is 06519012. A N D Financial Limited has been working since 29 February 2008.
The present status of the company is Active. The registered address of A N D Financial Limited is 35 Westgate Huddersfield West Yorkshire Hd1 1pa. . CRAVEN, Nathalie is a Secretary of the company. CRAVEN, David John is a Director of the company. CRAVEN, Nathalie is a Director of the company. Secretary WHEAWILL & SUDWORTH TRUSTEES LIMITED has been resigned. Director WHEAWILL & SUDWORTH NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
WHEAWILL & SUDWORTH TRUSTEES LIMITED
Resigned: 12 March 2008
Appointed Date: 29 February 2008
Director
WHEAWILL & SUDWORTH NOMINEES LIMITED
Resigned: 12 March 2008
Appointed Date: 29 February 2008
Persons With Significant Control
Mr David John Craven
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nathalie Craven
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A N D FINANCIAL LIMITED Events
06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Director's details changed for Nathalie Craven on 1 May 2016
04 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 16 more events
03 Apr 2008
Appointment terminated director wheawill & sudworth nominees LIMITED
03 Apr 2008
Appointment terminated secretary wheawill & sudworth trustees LIMITED
03 Apr 2008
Director and secretary appointed nathalie craven
03 Apr 2008
Director appointed david john craven
29 Feb 2008
Incorporation