UK FINANCIAL CONSULTANTS LTD
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S66 2TN

Company number 05513575
Status Active
Incorporation Date 20 July 2005
Company Type Private Limited Company
Address 63 BAWTRY ROAD, BRAMLEY, ROTHERHAM, SOUTH YORKSHIRE, S66 2TN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UK FINANCIAL CONSULTANTS LTD are www.ukfinancialconsultants.co.uk, and www.uk-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Uk Financial Consultants Ltd is a Private Limited Company. The company registration number is 05513575. Uk Financial Consultants Ltd has been working since 20 July 2005. The present status of the company is Active. The registered address of Uk Financial Consultants Ltd is 63 Bawtry Road Bramley Rotherham South Yorkshire S66 2tn. The company`s financial liabilities are £56.65k. It is £11.67k against last year. And the total assets are £98.18k, which is £4.06k against last year. GASKIN, Michele Nicole is a Secretary of the company. PENISTONE, Stephen John is a Director of the company. WINKS, Andrew Maurice is a Director of the company. Secretary WINKS, Nicola Valerie has been resigned. Director GASKIN, Michele has been resigned. Director WINKS, Nicola Valerie has been resigned. The company operates in "Financial intermediation not elsewhere classified".


uk financial consultants Key Finiance

LIABILITIES £56.65k
+25%
CASH n/a
TOTAL ASSETS £98.18k
+4%
All Financial Figures

Current Directors

Secretary
GASKIN, Michele Nicole
Appointed Date: 01 November 2014
Director
PENISTONE, Stephen John
Appointed Date: 20 July 2005
63 years old
Director
WINKS, Andrew Maurice
Appointed Date: 20 July 2005
70 years old

Resigned Directors

Secretary
WINKS, Nicola Valerie
Resigned: 01 November 2014
Appointed Date: 20 July 2005
Director
GASKIN, Michele
Resigned: 01 November 2014
Appointed Date: 01 February 2006
64 years old
Director
WINKS, Nicola Valerie
Resigned: 31 January 2011
Appointed Date: 01 February 2006
64 years old

Persons With Significant Control

Mr Stephen John Penistone
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Maurice Winks
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

UK FINANCIAL CONSULTANTS LTD Events

23 Mar 2017
Total exemption full accounts made up to 31 January 2017
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
05 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 10,100
26 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
05 Apr 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Apr 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Apr 2006
New director appointed
09 Feb 2006
Particulars of mortgage/charge
20 Jul 2005
Incorporation

UK FINANCIAL CONSULTANTS LTD Charges

7 February 2006
Debenture
Delivered: 9 February 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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