JOHN WHITTENBURY FINANCIAL SERVICES LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1HH

Company number 01211901
Status Active
Incorporation Date 9 May 1975
Company Type Private Limited Company
Address 17A GREGORIES ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JOHN WHITTENBURY FINANCIAL SERVICES LIMITED are www.johnwhittenburyfinancialservices.co.uk, and www.john-whittenbury-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and seven months. John Whittenbury Financial Services Limited is a Private Limited Company. The company registration number is 01211901. John Whittenbury Financial Services Limited has been working since 09 May 1975. The present status of the company is Active. The registered address of John Whittenbury Financial Services Limited is 17a Gregories Road Beaconsfield Buckinghamshire Hp9 1hh. The company`s financial liabilities are £44.51k. It is £-4.09k against last year. The cash in hand is £6.37k. It is £-43.52k against last year. And the total assets are £81.87k, which is £-10.56k against last year. POWELL, Lisa Jacqueline is a Director of the company. Secretary WHITTENBURY, David John has been resigned. Secretary WHITTENBURY, Hilary Jane has been resigned. Director DAVIS, Helga Maria has been resigned. Director FARR, William John has been resigned. Director WHITTENBURY, David John has been resigned. Director WHITTENBURY, Hilary Jane has been resigned. Director WHITTENBURY, John Rowsell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


john whittenbury financial services Key Finiance

LIABILITIES £44.51k
-9%
CASH £6.37k
-88%
TOTAL ASSETS £81.87k
-12%
All Financial Figures

Current Directors

Director
POWELL, Lisa Jacqueline
Appointed Date: 01 May 2004
64 years old

Resigned Directors

Secretary
WHITTENBURY, David John
Resigned: 29 January 2009
Appointed Date: 01 April 2008
Secretary
WHITTENBURY, Hilary Jane
Resigned: 31 March 2008
Director
DAVIS, Helga Maria
Resigned: 31 March 2000
85 years old
Director
FARR, William John
Resigned: 31 December 2004
82 years old
Director
WHITTENBURY, David John
Resigned: 29 January 2009
Appointed Date: 01 April 2008
57 years old
Director
WHITTENBURY, Hilary Jane
Resigned: 31 March 2008
81 years old
Director
WHITTENBURY, John Rowsell
Resigned: 31 March 2008
86 years old

Persons With Significant Control

Ms Lisa Jacqueline Powell
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

JOHN WHITTENBURY FINANCIAL SERVICES LIMITED Events

13 Oct 2016
Total exemption small company accounts made up to 30 April 2016
28 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 30 April 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,400
09 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 89 more events
12 Nov 1987
Accounts for a small company made up to 30 April 1987
25 Feb 1987
Accounts for a small company made up to 30 April 1986
25 Feb 1987
Return made up to 03/01/87; full list of members
21 May 1986
Gazettable document
09 May 1975
Incorporation

JOHN WHITTENBURY FINANCIAL SERVICES LIMITED Charges

15 January 2003
Debenture
Delivered: 16 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 December 2000
Security deposit deed
Delivered: 13 December 2000
Status: Outstanding
Persons entitled: Maurice Leo
Description: Security deposit of £2,000 together with accrued interest.
9 December 1993
Assignment
Delivered: 15 December 1993
Status: Satisfied on 16 August 2007
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and to all…

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