HULL MATTHEWSON PHILLIPS FINANCIAL SERVICES LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 2TA

Company number 03799456
Status Active
Incorporation Date 1 July 1999
Company Type Private Limited Company
Address 1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HULL MATTHEWSON PHILLIPS FINANCIAL SERVICES LIMITED are www.hullmatthewsonphillipsfinancialservices.co.uk, and www.hull-matthewson-phillips-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Hull Matthewson Phillips Financial Services Limited is a Private Limited Company. The company registration number is 03799456. Hull Matthewson Phillips Financial Services Limited has been working since 01 July 1999. The present status of the company is Active. The registered address of Hull Matthewson Phillips Financial Services Limited is 1 4 London Road Spalding Lincolnshire Pe11 2ta. . WAKEFIELD, Darren Anthony William is a Secretary of the company. WAKEFIELD, Darren Anthony William is a Director of the company. Secretary ALLAN, Bridget Anne has been resigned. Secretary MATTHEWSON, David has been resigned. Secretary MATTHEWSON, Julie Ann has been resigned. Secretary MATTHEWSON, Julie Ann has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Director HULL, Stephen Garry has been resigned. Director MATTHEWSON, Julie Ann has been resigned. Director PHILLIPS, Michael Frederick has been resigned. Director STOPPARD, Richard Frederick has been resigned. Director YOUSAF, Mohammad has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
WAKEFIELD, Darren Anthony William
Appointed Date: 01 August 2008
Director
WAKEFIELD, Darren Anthony William
Appointed Date: 01 August 2008
56 years old

Resigned Directors

Secretary
ALLAN, Bridget Anne
Resigned: 23 February 2005
Appointed Date: 24 April 2001
Secretary
MATTHEWSON, David
Resigned: 31 July 2008
Appointed Date: 25 January 2007
Secretary
MATTHEWSON, Julie Ann
Resigned: 24 January 2007
Appointed Date: 23 February 2005
Secretary
MATTHEWSON, Julie Ann
Resigned: 24 April 2001
Appointed Date: 12 July 1999
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999
Director
HULL, Stephen Garry
Resigned: 07 December 2006
Appointed Date: 16 August 1999
69 years old
Director
MATTHEWSON, Julie Ann
Resigned: 01 August 2008
Appointed Date: 12 July 1999
59 years old
Director
PHILLIPS, Michael Frederick
Resigned: 29 May 2010
Appointed Date: 01 July 1999
58 years old
Director
STOPPARD, Richard Frederick
Resigned: 24 January 2007
Appointed Date: 12 July 1999
76 years old
Director
YOUSAF, Mohammad
Resigned: 26 June 2000
Appointed Date: 01 July 1999
64 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 01 July 1999
Appointed Date: 01 July 1999

Persons With Significant Control

Mr Darren Anthony William Wakefield
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lisa Wakefield
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HULL MATTHEWSON PHILLIPS FINANCIAL SERVICES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 30 April 2015
08 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
05 Feb 2015
Director's details changed for Mr Darren Anthony William Wakefield on 14 January 2015
...
... and 63 more events
20 Aug 1999
New secretary appointed;new director appointed
20 Aug 1999
Registered office changed on 20/08/99 from: thurston house 80 lincoln road peterborough cambridgeshire PE1 2SN
09 Jul 1999
Director resigned
09 Jul 1999
Secretary resigned
01 Jul 1999
Incorporation

HULL MATTHEWSON PHILLIPS FINANCIAL SERVICES LIMITED Charges

22 September 2000
Mortgage debenture
Delivered: 28 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

HULL MATTHEWSON HOLBEACH LIMITED HULL MATTHEWSON LIMITED HULL MECHANICAL SERVICES LIMITED HULL MEDIA LIMITED HULL MEDICAL SERVICES LIMITED HULL MEZZ LTD HULL MICRO FIRMS LIMITED