ADVICE MATTERS (UK) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S35 2XH

Company number 05318914
Status Active
Incorporation Date 22 December 2004
Company Type Private Limited Company
Address 16 - 18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 12 . The most likely internet sites of ADVICE MATTERS (UK) LIMITED are www.advicemattersuk.co.uk, and www.advice-matters-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Advice Matters Uk Limited is a Private Limited Company. The company registration number is 05318914. Advice Matters Uk Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Advice Matters Uk Limited is 16 18 Station Road Chapeltown Sheffield South Yorkshire S35 2xh. . WHEATMAN, Christopher Ian is a Director of the company. Secretary JAMES, Katherine Ann Hereward has been resigned. Director WARRINER, Janet has been resigned. Director WHEATMAN, Katherine Ann Herewood has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WHEATMAN, Christopher Ian
Appointed Date: 22 December 2004
64 years old

Resigned Directors

Secretary
JAMES, Katherine Ann Hereward
Resigned: 01 March 2008
Appointed Date: 22 December 2004

Director
WARRINER, Janet
Resigned: 31 March 2013
Appointed Date: 22 December 2004
68 years old

Director
WHEATMAN, Katherine Ann Herewood
Resigned: 25 August 2015
Appointed Date: 31 March 2013
55 years old

Persons With Significant Control

Mr Christopher Ian Wheatman
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ADVICE MATTERS (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 12

04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Termination of appointment of Katherine Ann Herewood Wheatman as a director on 25 August 2015
...
... and 33 more events
23 Jan 2006
Return made up to 22/12/05; full list of members
14 Dec 2005
Ad 06/04/05--------- £ si 10@1=10 £ ic 2/12
26 Oct 2005
Accounting reference date extended from 31/12/05 to 31/03/06
01 Apr 2005
Particulars of mortgage/charge
22 Dec 2004
Incorporation

ADVICE MATTERS (UK) LIMITED Charges

24 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…