Company number 05326922
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address UMPLEBY ACCOUNTANCY, BASEPOINT BUSINESS CENTRE, BRIDGE ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1UA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
GBP 2
. The most likely internet sites of FIRST CALL FINANCIAL SOLUTIONS LIMITED are www.firstcallfinancialsolutions.co.uk, and www.first-call-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Burgess Hill Rail Station is 4 miles; to Three Bridges Rail Station is 7.9 miles; to Crawley Rail Station is 8.1 miles; to Falmer Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Call Financial Solutions Limited is a Private Limited Company.
The company registration number is 05326922. First Call Financial Solutions Limited has been working since 07 January 2005.
The present status of the company is Active. The registered address of First Call Financial Solutions Limited is Umpleby Accountancy Basepoint Business Centre Bridge Road Haywards Heath West Sussex Rh16 1ua. . COLBOURN, Stephen Alfred is a Secretary of the company. COLBOURN, Stephen Alfred is a Director of the company. LEWIS, Jonathan is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Secretary
A.C. SECRETARIES LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Persons With Significant Control
Jonathan Lewis
Notified on: 7 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Stephen Alfred Colbourn
Notified on: 7 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST CALL FINANCIAL SOLUTIONS LIMITED Events
11 Feb 2017
Confirmation statement made on 7 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-09
09 Jan 2016
Director's details changed for Jonathan Lewis on 1 June 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
01 Mar 2005
New secretary appointed;new director appointed
25 Jan 2005
Secretary resigned
25 Jan 2005
Director resigned
25 Jan 2005
New director appointed
07 Jan 2005
Incorporation
14 September 2015
Charge code 0532 6922 0003
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 100 & 100A high street burnham slough.
14 September 2015
Charge code 0532 6922 0002
Delivered: 28 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 high street burnham slough.
14 July 2015
Charge code 0532 6922 0001
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…