LANDIN WILCOCK FINANCIAL LIMITED
SHEFFIELD

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Company number 04608038
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address 68 QUEEN STREET, SHEFFIELD, SOUTH YORKSHIRE, S1 1WR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LANDIN WILCOCK FINANCIAL LIMITED are www.landinwilcockfinancial.co.uk, and www.landin-wilcock-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Darnall Rail Station is 2.3 miles; to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landin Wilcock Financial Limited is a Private Limited Company. The company registration number is 04608038. Landin Wilcock Financial Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of Landin Wilcock Financial Limited is 68 Queen Street Sheffield South Yorkshire S1 1wr. . PARKES, Kevin James is a Secretary of the company. GILLESPIE, Charles Gerard is a Director of the company. MEE, Howard Robert is a Director of the company. PARKES, Kevin James is a Director of the company. WEBSTER, Michael John Seymour is a Director of the company. Secretary DOWLING, Phillip Peter has been resigned. Secretary MARSHALL, Glen has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MARKHAM, John 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
PARKES, Kevin James
Appointed Date: 01 April 2010
Director
GILLESPIE, Charles Gerard
Appointed Date: 04 December 2002
57 years old
Director
MEE, Howard Robert
Appointed Date: 18 March 2015
56 years old
Director
PARKES, Kevin James
Appointed Date: 29 May 2014
59 years old
Director
WEBSTER, Michael John Seymour
Appointed Date: 18 March 2015
53 years old

Resigned Directors

Secretary
DOWLING, Phillip Peter
Resigned: 19 July 2005
Appointed Date: 04 December 2002
Secretary
MARSHALL, Glen
Resigned: 01 April 2010
Appointed Date: 19 July 2005
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002
Director
MARKHAM, John
Resigned: 31 May 2014
Appointed Date: 04 December 2002
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 December 2002
Appointed Date: 04 December 2002

Persons With Significant Control

Mr Kevin James Parkes
Notified on: 4 December 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LANDIN WILCOCK FINANCIAL LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 Jan 2017
Confirmation statement made on 4 December 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 400
19 Mar 2015
Appointment of Mr Howard Robert Mee as a director on 18 March 2015
...
... and 46 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
Registered office changed on 06/01/03 from: 68 queen street sheffield S1 1WR
06 Jan 2003
Secretary resigned
06 Jan 2003
Director resigned
04 Dec 2002
Incorporation

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