FINANCIAL EXPERT WITNESS LTD
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN36 4WD

Company number 07446854
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 20 GARRICK LANE, NEW WALTHAM, GRIMSBY, DN36 4WD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of FINANCIAL EXPERT WITNESS LTD are www.financialexpertwitness.co.uk, and www.financial-expert-witness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cleethorpes Rail Station is 2.9 miles; to New Clee Rail Station is 3.3 miles; to Great Coates Rail Station is 4.3 miles; to Healing Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Expert Witness Ltd is a Private Limited Company. The company registration number is 07446854. Financial Expert Witness Ltd has been working since 22 November 2010. The present status of the company is Active. The registered address of Financial Expert Witness Ltd is 20 Garrick Lane New Waltham Grimsby Dn36 4wd. . MARSHALL, Ernest Edward Alexander is a Director of the company. MARSHALL, Patricia Jane is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MARSHALL, Ernest Edward Alexander
Appointed Date: 22 November 2010
74 years old
Director
MARSHALL, Patricia Jane
Appointed Date: 22 November 2010
71 years old

Persons With Significant Control

Mr Ernest Edward Alexander Marshall
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Jane Marshall
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL EXPERT WITNESS LTD Events

29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 November 2015
11 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
...
... and 3 more events
30 Nov 2012
Annual return made up to 22 November 2012 with full list of shareholders
12 Jan 2012
Accounts for a dormant company made up to 30 November 2011
10 Jan 2012
Annual return made up to 22 November 2011 with full list of shareholders
16 Nov 2011
Director's details changed for Mrs Patricia Humphrey on 28 September 2011
22 Nov 2010
Incorporation

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