PROFESSIONAL FINANCIAL CENTRE (NORTH DEVON & QUANTOCKS) LIMITED
BARNSTAPLE SOLICITORS FINANCIAL CENTRE (NORTHDEVON & QUANTOCKS) LIMITED FINANCIAL SERVICES CENTRE (NORTH DEVON AND QUANTOCK) LIMITED

Hellopages » Devon » North Devon » EX31 1EU

Company number 04496856
Status Active
Incorporation Date 27 July 2002
Company Type Private Limited Company
Address 1ST FLOOR THE CUSTOMS HOUSE, THE STRAND, BARNSTAPLE, NORTHDEVON, EX31 1EU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 27/07/2016; Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016 . The most likely internet sites of PROFESSIONAL FINANCIAL CENTRE (NORTH DEVON & QUANTOCKS) LIMITED are www.professionalfinancialcentrenorthdevonquantocks.co.uk, and www.professional-financial-centre-north-devon-quantocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Chapelton (Devon) Rail Station is 4.6 miles; to Umberleigh Rail Station is 6.6 miles; to Portsmouth Arms Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Professional Financial Centre North Devon Quantocks Limited is a Private Limited Company. The company registration number is 04496856. Professional Financial Centre North Devon Quantocks Limited has been working since 27 July 2002. The present status of the company is Active. The registered address of Professional Financial Centre North Devon Quantocks Limited is 1st Floor The Customs House The Strand Barnstaple Northdevon Ex31 1eu. . WALTERS, Ann is a Secretary of the company. ARTHUR, Nicholas John is a Director of the company. DUNNETT, Alastair James Rowley is a Director of the company. PEARN, John Anthony Gillespie is a Director of the company. PENNY, Ian Douglas is a Director of the company. WALTERS, Ann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, John Henderson has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WALTERS, Ann
Appointed Date: 27 July 2002
Director
ARTHUR, Nicholas John
Appointed Date: 27 July 2002
65 years old
Director
DUNNETT, Alastair James Rowley
Appointed Date: 16 September 2013
42 years old
Director
PEARN, John Anthony Gillespie
Appointed Date: 16 September 2013
75 years old
Director
PENNY, Ian Douglas
Appointed Date: 27 July 2002
75 years old
Director
WALTERS, Ann
Appointed Date: 27 July 2002
72 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002
Director
WILSON, John Henderson
Resigned: 15 October 2003
Appointed Date: 27 July 2002
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 July 2002
Appointed Date: 27 July 2002

Persons With Significant Control

Veitch Penny Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FINANCIAL CENTRE (NORTH DEVON & QUANTOCKS) LIMITED Events

28 Nov 2016
Second filing of Confirmation Statement dated 27/07/2016
26 Sep 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 27 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 28/11/2016
30 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 10,001
...
... and 39 more events
05 Aug 2002
New director appointed
05 Aug 2002
New director appointed
05 Aug 2002
Director resigned
05 Aug 2002
Secretary resigned
27 Jul 2002
Incorporation

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