WOODFIELD FINANCIAL SERVICES LIMITED
PONTYCLUN

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF72 9EB

Company number 04895830
Status Active
Incorporation Date 11 September 2003
Company Type Private Limited Company
Address OFFICE E1, 33-35 COWBRIDGE ROAD, PONTYCLUN, MID GLAMORGAN, CF72 9EB
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 100 . The most likely internet sites of WOODFIELD FINANCIAL SERVICES LIMITED are www.woodfieldfinancialservices.co.uk, and www.woodfield-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Barry Rail Station is 9.8 miles; to Barry Docks Rail Station is 10 miles; to Barry Island Rail Station is 10.3 miles; to Ynyswen Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Woodfield Financial Services Limited is a Private Limited Company. The company registration number is 04895830. Woodfield Financial Services Limited has been working since 11 September 2003. The present status of the company is Active. The registered address of Woodfield Financial Services Limited is Office E1 33 35 Cowbridge Road Pontyclun Mid Glamorgan Cf72 9eb. . JOHNSON, Fiona is a Secretary of the company. JOHNSON, Fiona is a Director of the company. JOHNSON, Paul is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JOHNSON, Fiona
Appointed Date: 11 September 2003
Director
JOHNSON, Fiona
Appointed Date: 16 January 2004
56 years old
Director
JOHNSON, Paul
Appointed Date: 11 September 2003
56 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 2003
Appointed Date: 11 September 2003

Persons With Significant Control

Mr Paul Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Fiona Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODFIELD FINANCIAL SERVICES LIMITED Events

15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 November 2015
01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
22 Jan 2015
Total exemption small company accounts made up to 30 November 2014
18 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 100
...
... and 28 more events
21 Sep 2003
New secretary appointed
21 Sep 2003
New director appointed
21 Sep 2003
Secretary resigned
21 Sep 2003
Director resigned
11 Sep 2003
Incorporation

WOODFIELD FINANCIAL SERVICES LIMITED Charges

5 December 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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