SWANWICK FINANCIAL SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AW

Company number 04626418
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 6 CLINTON AVENUE, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 8 . The most likely internet sites of SWANWICK FINANCIAL SERVICES LIMITED are www.swanwickfinancialservices.co.uk, and www.swanwick-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Swanwick Financial Services Limited is a Private Limited Company. The company registration number is 04626418. Swanwick Financial Services Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Swanwick Financial Services Limited is 6 Clinton Avenue Nottingham Nottinghamshire Ng5 1aw. . WOOLLEY, Neil is a Secretary of the company. WOOLLEY, Neil is a Director of the company. Secretary ANNABLE, Stuart has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANNABLE, Stuart has been resigned. Director DERRICK, Geoffrey has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOLLEY, Neil
Appointed Date: 01 December 2015
Director
WOOLLEY, Neil
Appointed Date: 31 December 2002
58 years old

Resigned Directors

Secretary
ANNABLE, Stuart
Resigned: 01 December 2015
Appointed Date: 31 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002
Director
ANNABLE, Stuart
Resigned: 01 December 2015
Appointed Date: 31 December 2002
52 years old
Director
DERRICK, Geoffrey
Resigned: 31 December 2004
Appointed Date: 21 January 2003
70 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 31 December 2002
Appointed Date: 31 December 2002

Persons With Significant Control

Mr Neil Woolley
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SWANWICK FINANCIAL SERVICES LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8
18 Jan 2016
Termination of appointment of Stuart Annable as a secretary on 1 December 2015
18 Jan 2016
Appointment of Mr Neil Woolley as a secretary on 1 December 2015
...
... and 34 more events
16 Jan 2003
Secretary resigned
16 Jan 2003
Director resigned
16 Jan 2003
New secretary appointed;new director appointed
16 Jan 2003
New director appointed
31 Dec 2002
Incorporation

SWANWICK FINANCIAL SERVICES LIMITED Charges

27 September 2005
Debenture
Delivered: 6 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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