FRANKWELL FINANCIAL LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6BL

Company number 04139489
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address PARK HOUSE, ABBEY FOREGATE, SHREWSBURY, SHROPSHIRE, SY2 6BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 51 . The most likely internet sites of FRANKWELL FINANCIAL LIMITED are www.frankwellfinancial.co.uk, and www.frankwell-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Frankwell Financial Limited is a Private Limited Company. The company registration number is 04139489. Frankwell Financial Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Frankwell Financial Limited is Park House Abbey Foregate Shrewsbury Shropshire Sy2 6bl. . HELLER, Sara is a Secretary of the company. EMSLEY, Nigel Andrew Lupton is a Director of the company. Secretary LUPTON EMSLEY, Joan has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HELLER, Sara
Appointed Date: 16 October 2003
Director
EMSLEY, Nigel Andrew Lupton
Appointed Date: 11 January 2001
62 years old

Resigned Directors

Secretary
LUPTON EMSLEY, Joan
Resigned: 03 March 2003
Appointed Date: 11 January 2001
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 11 January 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Nigel Andrew Lupton Emsley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FRANKWELL FINANCIAL LIMITED Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
17 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 51
21 Sep 2015
Total exemption small company accounts made up to 30 June 2015
13 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 51
...
... and 38 more events
26 Jan 2001
Director resigned
26 Jan 2001
New secretary appointed
26 Jan 2001
New director appointed
26 Jan 2001
Registered office changed on 26/01/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
11 Jan 2001
Incorporation

FRANKWELL FINANCIAL LIMITED Charges

12 November 2012
Mortgage
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: F/H property k/a park house 38A abbey foregate shrewsbury…
4 September 2012
Debenture deed
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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