BANK HOUSE FINANCIAL SERVICES LIMITED
STAFFORD

Hellopages » Staffordshire » South Staffordshire » ST19 9BT

Company number 02498977
Status Active
Incorporation Date 3 May 1990
Company Type Private Limited Company
Address 1 CHURCH ROAD, BREWOOD, STAFFORD, ENGLAND, ST19 9BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; Registered office address changed from Suite 1, the Malthouse Water Street Stafford Staffordshire ST16 2AG to 1 Church Road Brewood Stafford ST19 9BT on 9 August 2016. The most likely internet sites of BANK HOUSE FINANCIAL SERVICES LIMITED are www.bankhousefinancialservices.co.uk, and www.bank-house-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Bilbrook Rail Station is 3.7 miles; to Wolverhampton Rail Station is 6.5 miles; to Coseley Rail Station is 9.8 miles; to Tipton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bank House Financial Services Limited is a Private Limited Company. The company registration number is 02498977. Bank House Financial Services Limited has been working since 03 May 1990. The present status of the company is Active. The registered address of Bank House Financial Services Limited is 1 Church Road Brewood Stafford England St19 9bt. . LEA, Antony Edward is a Secretary of the company. HIPKISS, David Anthony is a Director of the company. LEA, Antony Edward is a Director of the company. Secretary BROWN, Robert William has been resigned. Secretary EDWARDS, Janet Dorothy has been resigned. Director BLADEN, Richard Warwick has been resigned. Director BROWN, Robert William has been resigned. Director DANN, Phillip Andrew has been resigned. Director EDWARDS, Andrew Gareth has been resigned. Director EDWARDS, Janet Dorothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LEA, Antony Edward
Appointed Date: 28 July 2016

Director
HIPKISS, David Anthony
Appointed Date: 28 July 2016
67 years old

Director
LEA, Antony Edward
Appointed Date: 28 July 2016
63 years old

Resigned Directors

Secretary
BROWN, Robert William
Resigned: 02 January 1996

Secretary
EDWARDS, Janet Dorothy
Resigned: 28 July 2016
Appointed Date: 02 January 1996

Director
BLADEN, Richard Warwick
Resigned: 05 November 1993
72 years old

Director
BROWN, Robert William
Resigned: 02 January 1996
77 years old

Director
DANN, Phillip Andrew
Resigned: 02 January 1996
Appointed Date: 05 November 1993
61 years old

Director
EDWARDS, Andrew Gareth
Resigned: 28 July 2016
72 years old

Director
EDWARDS, Janet Dorothy
Resigned: 28 July 2016
Appointed Date: 02 January 1996
77 years old

Persons With Significant Control

Mr Antony Edward Lea
Notified on: 28 July 2016
63 years old
Nature of control: Has significant influence or control

Mr David Anthony Hipkiss
Notified on: 28 July 2016
67 years old
Nature of control: Has significant influence or control

BANK HOUSE FINANCIAL SERVICES LIMITED Events

10 May 2017
Confirmation statement made on 3 May 2017 with updates
20 Oct 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
09 Aug 2016
Registered office address changed from Suite 1, the Malthouse Water Street Stafford Staffordshire ST16 2AG to 1 Church Road Brewood Stafford ST19 9BT on 9 August 2016
09 Aug 2016
Termination of appointment of Janet Dorothy Edwards as a director on 28 July 2016
09 Aug 2016
Appointment of Mr Antony Edward Lea as a secretary on 28 July 2016
...
... and 77 more events
08 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

08 Oct 1990
Accounting reference date notified as 31/03

07 Sep 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

06 Sep 1990
Registered office changed on 06/09/90 from: bridge house 181 queen victoria street london EC4V 4DD

03 May 1990
Incorporation