INGLEFIELD FINANCE LIMITED
ATHERSTONE SOVEREIGN INDEPENDENT SERVICES LIMITED

Hellopages » Warwickshire » North Warwickshire » CV9 2RS

Company number 02725305
Status Active
Incorporation Date 23 June 1992
Company Type Private Limited Company
Address 24 PINEWOOD AVENUE, WOOD END, ATHERSTONE, WARWICKSHIRE, CV9 2RS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of INGLEFIELD FINANCE LIMITED are www.inglefieldfinance.co.uk, and www.inglefield-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Inglefield Finance Limited is a Private Limited Company. The company registration number is 02725305. Inglefield Finance Limited has been working since 23 June 1992. The present status of the company is Active. The registered address of Inglefield Finance Limited is 24 Pinewood Avenue Wood End Atherstone Warwickshire Cv9 2rs. . PEARSON, Simeon Ezekiel is a Secretary of the company. PEARSON, Simeon Ezekiel is a Director of the company. Nominee Secretary BREWER, Kevin, Dr has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CHAMBERS, David James has been resigned. Director CHAMBERS, David James has been resigned. Director CHAMBERS, Josephine Claire has been resigned. Director LILLINGTON, Christopher Charles has been resigned. Director PEARSON, Sheila Mary has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PEARSON, Simeon Ezekiel
Appointed Date: 01 September 1992
Director
PEARSON, Simeon Ezekiel
Appointed Date: 24 June 1992
65 years old

Resigned Directors

Nominee Secretary
BREWER, Kevin, Dr
Resigned: 24 June 1992
Appointed Date: 23 June 1992
Nominee Director
BREWER, Kevin, Dr
Resigned: 24 June 1992
Appointed Date: 23 June 1992
73 years old
Director
CHAMBERS, David James
Resigned: 23 June 1993
Appointed Date: 05 September 1993
88 years old
Director
CHAMBERS, David James
Resigned: 09 September 1994
Appointed Date: 05 September 1993
88 years old
Director
CHAMBERS, Josephine Claire
Resigned: 09 September 1994
Appointed Date: 05 September 1993
75 years old
Director
LILLINGTON, Christopher Charles
Resigned: 01 February 1993
Appointed Date: 24 June 1992
72 years old
Director
PEARSON, Sheila Mary
Resigned: 14 November 2008
Appointed Date: 24 June 1992
62 years old

Persons With Significant Control

Mr Simeon Ezekiel Pearson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INGLEFIELD FINANCE LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 200
23 Jul 2015
Registered office address changed from Charter House 56 High Street Sutton Coldfield West Midlands B72 1UJ to 24 Pinewood Avenue Wood End Atherstone Warwickshire CV9 2RS on 23 July 2015
...
... and 59 more events
16 Jul 1992
Secretary resigned
16 Jul 1992
New director appointed
16 Jul 1992
New director appointed
16 Jul 1992
Director resigned;new director appointed
23 Jun 1992
Incorporation

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