SCHAEFER FINANCIAL MANAGEMENT LIMITED
BRIDGWATER SCHAEFER (SOUTH WEST) LIMITED

Hellopages » Somerset » Sedgemoor » TA6 6TS

Company number 04596404
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address GADSBY HOUSE, HUNTWORTH BUSINESS PARK, BRIDGWATER, SOMERSET, TA6 6TS
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The authorised capital limits be dispenced with 26/09/2016 ; Change of share class name or designation; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of SCHAEFER FINANCIAL MANAGEMENT LIMITED are www.schaeferfinancialmanagement.co.uk, and www.schaefer-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Schaefer Financial Management Limited is a Private Limited Company. The company registration number is 04596404. Schaefer Financial Management Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Schaefer Financial Management Limited is Gadsby House Huntworth Business Park Bridgwater Somerset Ta6 6ts. . SHEPPARD, Elisabeth Carole is a Secretary of the company. LOTT, Gemma Claire is a Director of the company. SHEPPARD, Philip Arthur is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SHEPPARD, Elisabeth Carole has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHEPPARD, Elisabeth Carole
Appointed Date: 06 December 2002
Director
LOTT, Gemma Claire
Appointed Date: 01 January 2007
48 years old
Director
SHEPPARD, Philip Arthur
Appointed Date: 06 December 2002
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 21 November 2002
Director
SHEPPARD, Elisabeth Carole
Resigned: 07 July 2009
Appointed Date: 24 October 2007
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 December 2002
Appointed Date: 21 November 2002

Persons With Significant Control

Elisabeth Carole Sheppard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip Arthur Sheppard
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCHAEFER FINANCIAL MANAGEMENT LIMITED Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ The authorised capital limits be dispenced with 26/09/2016
19 Dec 2016
Change of share class name or designation
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
11 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 21,000
...
... and 46 more events
22 Jan 2003
New secretary appointed
22 Jan 2003
New secretary appointed
22 Jan 2003
Director resigned
22 Jan 2003
Secretary resigned
21 Nov 2002
Incorporation

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