MONTPELIER PRIVATE FINANCE LIMITED
RAYLEIGH

Hellopages » Essex » Rochford » SS6 7BS

Company number 07045306
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MONTPELIER PRIVATE FINANCE LIMITED are www.montpelierprivatefinance.co.uk, and www.montpelier-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Montpelier Private Finance Limited is a Private Limited Company. The company registration number is 07045306. Montpelier Private Finance Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Montpelier Private Finance Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. . WYLLIE, James Martin Spencer is a Director of the company. Director LIU, Wai Dut has been resigned. Director WILD, Darren has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
WYLLIE, James Martin Spencer
Appointed Date: 15 October 2009
45 years old

Resigned Directors

Director
LIU, Wai Dut
Resigned: 15 November 2010
Appointed Date: 15 October 2009
59 years old

Director
WILD, Darren
Resigned: 16 September 2014
Appointed Date: 15 October 2009
59 years old

Persons With Significant Control

Mr James Martin Spencer Wyllie
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

MONTPELIER PRIVATE FINANCE LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 15 October 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 300

25 Feb 2015
Director's details changed for James Wyllie on 25 February 2015
...
... and 8 more events
09 Nov 2011
Annual return made up to 15 October 2011 with full list of shareholders
15 Jul 2011
Total exemption small company accounts made up to 31 October 2010
03 Dec 2010
Annual return made up to 15 October 2010 with full list of shareholders
22 Nov 2010
Termination of appointment of Wai Liu as a director
15 Oct 2009
Incorporation