Company number 03705023
Status Active
Incorporation Date 26 January 1999
Company Type Private Limited Company
Address CENTURY HOUSE, 29 CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9PG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
GBP 15,000
. The most likely internet sites of WR SIMON ASHLEY SILVER INDEPENDENT FINANCIAL ADVISOR LIMITED are www.wrsimonashleysilverindependentfinancialadvisor.co.uk, and www.wr-simon-ashley-silver-independent-financial-advisor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Wr Simon Ashley Silver Independent Financial Advisor Limited is a Private Limited Company.
The company registration number is 03705023. Wr Simon Ashley Silver Independent Financial Advisor Limited has been working since 26 January 1999.
The present status of the company is Active. The registered address of Wr Simon Ashley Silver Independent Financial Advisor Limited is Century House 29 Clarendon Road Leeds West Yorkshire Ls2 9pg. . SILVER, Simon Ashley is a Secretary of the company. SHAW, Lorraine is a Director of the company. SILVER, Simon Ashley is a Director of the company. Secretary SILVER, Paul Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SILVER, Paul Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 January 1999
Appointed Date: 26 January 1999
Persons With Significant Control
Miss Lorraine Shaw
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Ashley Silver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WR SIMON ASHLEY SILVER INDEPENDENT FINANCIAL ADVISOR LIMITED Events
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
21 Nov 2015
Total exemption small company accounts made up to 30 June 2015
11 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
...
... and 56 more events
12 Feb 1999
New secretary appointed;new director appointed
12 Feb 1999
Secretary resigned
12 Feb 1999
Director resigned
12 Feb 1999
Registered office changed on 12/02/99 from: 12 york place leeds LS1 2DS
26 Jan 1999
Incorporation