TONY UPHAM FINANCIAL SERVICES LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9PQ

Company number 04615946
Status Active
Incorporation Date 12 December 2002
Company Type Private Limited Company
Address 59 BEVELIN HALL, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9PQ
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of TONY UPHAM FINANCIAL SERVICES LIMITED are www.tonyuphamfinancialservices.co.uk, and www.tony-upham-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Kilgetty Rail Station is 1.9 miles; to Penally Rail Station is 3.3 miles; to Narberth Rail Station is 6.6 miles; to Clunderwen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tony Upham Financial Services Limited is a Private Limited Company. The company registration number is 04615946. Tony Upham Financial Services Limited has been working since 12 December 2002. The present status of the company is Active. The registered address of Tony Upham Financial Services Limited is 59 Bevelin Hall Saundersfoot Pembrokeshire Sa69 9pq. . UPHAM, Averil is a Secretary of the company. UPHAM, Gareth Tony is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
UPHAM, Averil
Appointed Date: 12 December 2002
Director
UPHAM, Gareth Tony
Appointed Date: 12 December 2002
70 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 12 December 2002
Appointed Date: 12 December 2002

Persons With Significant Control

Mr Gareth Tony Upham
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TONY UPHAM FINANCIAL SERVICES LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Jun 2016
Total exemption full accounts made up to 31 January 2016
09 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2
24 Aug 2015
Total exemption full accounts made up to 31 January 2015
17 Mar 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
...
... and 26 more events
17 Dec 2002
New secretary appointed
17 Dec 2002
Registered office changed on 17/12/02 from: bridge house 181 queen victoria street london EC4V 4DZ
17 Dec 2002
Secretary resigned
17 Dec 2002
Director resigned
12 Dec 2002
Incorporation

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