POWELL FINANCIAL MANAGEMENT LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 5SN
Company number 04885488
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address SPINNAKER HOUSE, 141 SEFTON STREET, LIVERPOOL, L8 5SN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 65110 - Life insurance
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Satisfaction of charge 1 in full; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of POWELL FINANCIAL MANAGEMENT LIMITED are www.powellfinancialmanagement.co.uk, and www.powell-financial-management.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 Edge Hill Rail Station is 1.9 miles; to Port Sunlight Rail Station is 2.5 miles; to Bank Hall Rail Station is 3.9 miles; to Kirkby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Powell Financial Management Limited is a Private Limited Company. The company registration number is 04885488. Powell Financial Management Limited has been working since 03 September 2003. The present status of the company is Active. The registered address of Powell Financial Management Limited is Spinnaker House 141 Sefton Street Liverpool L8 5sn. . BULFIELD, George William is a Secretary of the company. BULFIELD, George William is a Director of the company. DAVIES, Blaise Peter is a Director of the company. NOBLE, John Charles is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUGHES, John Arthur has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BULFIELD, George William
Appointed Date: 03 September 2003
Director
BULFIELD, George William
Appointed Date: 31 October 2007
69 years old
Director
DAVIES, Blaise Peter
Appointed Date: 31 October 2007
60 years old
Director
NOBLE, John Charles
Appointed Date: 31 October 2007
54 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003
Director
HUGHES, John Arthur
Resigned: 01 July 2008
Appointed Date: 03 September 2003
79 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 September 2003
Appointed Date: 03 September 2003

Persons With Significant Control

Pfm Northwest Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

POWELL FINANCIAL MANAGEMENT LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 October 2016
12 Dec 2016
Satisfaction of charge 1 in full
12 Sep 2016
Confirmation statement made on 3 September 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 51,000
...
... and 42 more events
16 Sep 2003
New secretary appointed
16 Sep 2003
Director resigned
16 Sep 2003
Secretary resigned
16 Sep 2003
Registered office changed on 16/09/03 from: marquess court 69 southampton row london WC1B 4ET
03 Sep 2003
Incorporation

POWELL FINANCIAL MANAGEMENT LIMITED Charges

31 January 2011
Debenture
Delivered: 8 February 2011
Status: Satisfied on 12 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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