HENAN FINANCIAL CONSULTANTS LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1QP

Company number 05784132
Status Active
Incorporation Date 18 April 2006
Company Type Private Limited Company
Address 32 PORTLAND TERRACE, NEWCASTLE UPON TYNE, ENGLAND, NE2 1QP
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1 ; Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016. The most likely internet sites of HENAN FINANCIAL CONSULTANTS LIMITED are www.henanfinancialconsultants.co.uk, and www.henan-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Henan Financial Consultants Limited is a Private Limited Company. The company registration number is 05784132. Henan Financial Consultants Limited has been working since 18 April 2006. The present status of the company is Active. The registered address of Henan Financial Consultants Limited is 32 Portland Terrace Newcastle Upon Tyne England Ne2 1qp. . PINKNEY, Mark Francis is a Director of the company. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Secretary HILL OF BEANS LIMITED has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Financial management".


Current Directors

Director
PINKNEY, Mark Francis
Appointed Date: 28 April 2006
50 years old

Resigned Directors

Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 19 June 2007
Appointed Date: 18 April 2006

Secretary
HILL OF BEANS LIMITED
Resigned: 31 August 2010
Appointed Date: 16 July 2007

Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 28 April 2006
Appointed Date: 18 April 2006

HENAN FINANCIAL CONSULTANTS LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1

18 Feb 2016
Registered office address changed from 320 City Road London EC1V 2NZ to 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 18 February 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Jul 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1

...
... and 38 more events
29 Aug 2006
Director's particulars changed
12 Jul 2006
Director's particulars changed
18 May 2006
Director resigned
18 May 2006
New director appointed
18 Apr 2006
Incorporation

HENAN FINANCIAL CONSULTANTS LIMITED Charges

7 March 2014
Charge code 0578 4132 0001
Delivered: 17 March 2014
Status: Outstanding
Persons entitled: Tier One Capital Limited (The Security Trustee)
Description: Notification of addition to or amendment of charge…