EARLSWOOD FINANCE (NO. 3) LIMITED
SOLIHULL PARAGON MORTGAGES (NO.16) LIMITED

Hellopages » West Midlands » Solihull » B91 3QJ
Company number 04786771
Status Active
Incorporation Date 4 June 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 51 HOMER ROAD, SOLIHULL, WEST MIDLANDS, B91 3QJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mr Keith Graham Allen on 1 July 2016; Annual return made up to 4 June 2016 no member list; Full accounts made up to 30 September 2015. The most likely internet sites of EARLSWOOD FINANCE (NO. 3) LIMITED are www.earlswoodfinanceno3.co.uk, and www.earlswood-finance-no-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Earlswood Finance No 3 Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04786771. Earlswood Finance No 3 Limited has been working since 04 June 2003. The present status of the company is Active. The registered address of Earlswood Finance No 3 Limited is 51 Homer Road Solihull West Midlands B91 3qj. . SHARP, Pandora is a Secretary of the company. ALLEN, Keith Graham is a Director of the company. SHELTON, Richard Dominic is a Director of the company. WOODMAN, Richard James is a Director of the company. Secretary GEMMELL, John Grigor has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director GEMMELL, John Grigor has been resigned. Director KEEN, Nicholas has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SHARP, Pandora
Appointed Date: 30 June 2014

Director
ALLEN, Keith Graham
Appointed Date: 23 September 2015
53 years old

Director
SHELTON, Richard Dominic
Appointed Date: 04 June 2003
67 years old

Director
WOODMAN, Richard James
Appointed Date: 25 April 2014
60 years old

Resigned Directors

Secretary
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 04 June 2003

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

Director
GEMMELL, John Grigor
Resigned: 11 June 2014
Appointed Date: 04 June 2003
72 years old

Director
KEEN, Nicholas
Resigned: 13 May 2014
Appointed Date: 04 June 2003
68 years old

Director
HAMMONDS DIRECTORS LIMITED
Resigned: 04 June 2003
Appointed Date: 04 June 2003

EARLSWOOD FINANCE (NO. 3) LIMITED Events

28 Jul 2016
Director's details changed for Mr Keith Graham Allen on 1 July 2016
30 Jun 2016
Annual return made up to 4 June 2016 no member list
02 Mar 2016
Full accounts made up to 30 September 2015
30 Sep 2015
Appointment of Mr Keith Graham Allen as a director on 23 September 2015
26 Jun 2015
Annual return made up to 4 June 2015 no member list
...
... and 45 more events
19 Jun 2003
Director resigned
19 Jun 2003
New secretary appointed;new director appointed
19 Jun 2003
New director appointed
19 Jun 2003
New director appointed
04 Jun 2003
Incorporation