VERNON FINANCIAL SERVICES LIMITED
CHESHIRE

Hellopages » Greater Manchester » Stockport » SK1 1HF

Company number 02270982
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address 19 ST PETERSGATE, STOCKPORT, CHESHIRE, SK1 1HF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Andrew Entwisle as a secretary on 28 February 2017; Termination of appointment of Robert Earnshaw as a secretary on 28 February 2017. The most likely internet sites of VERNON FINANCIAL SERVICES LIMITED are www.vernonfinancialservices.co.uk, and www.vernon-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. Vernon Financial Services Limited is a Private Limited Company. The company registration number is 02270982. Vernon Financial Services Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Vernon Financial Services Limited is 19 St Petersgate Stockport Cheshire Sk1 1hf. . ENTWISLE, Andrew is a Secretary of the company. BAILEY, Donald is a Director of the company. HANSON, Michael John is a Director of the company. Secretary BOOTH, Frank Andrew has been resigned. Secretary CLARKE, John Anthony has been resigned. Secretary DOCHERTY, Gordon has been resigned. Secretary EARNSHAW, Robert has been resigned. Secretary ELLIOTT, Malcolm Ian has been resigned. Secretary FLANAGAN, Ross Lee has been resigned. Secretary HARDY, John Roger has been resigned. Director BOOTH, Frank Andrew has been resigned. Director DYKSTRA, Ronald Gerrit Malcolm has been resigned. Director HARDY, John Roger has been resigned. Director LONGWORTH, John Myles has been resigned. Director SHACKLETON, Francis Roger has been resigned. Director SPILSBURY, Steven Graham has been resigned. Director WILLIAMS, James Kevin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ENTWISLE, Andrew
Appointed Date: 28 February 2017
Director
BAILEY, Donald
Appointed Date: 01 April 2014
70 years old
Director
HANSON, Michael John
Appointed Date: 31 August 2000
69 years old

Resigned Directors

Secretary
BOOTH, Frank Andrew
Resigned: 31 August 2000
Appointed Date: 22 May 1995
Secretary
CLARKE, John Anthony
Resigned: 13 February 2006
Appointed Date: 31 August 2000
Secretary
DOCHERTY, Gordon
Resigned: 15 September 2008
Appointed Date: 13 February 2006
Secretary
EARNSHAW, Robert
Resigned: 28 February 2017
Appointed Date: 28 August 2014
Secretary
ELLIOTT, Malcolm Ian
Resigned: 30 July 2009
Appointed Date: 15 September 2008
Secretary
FLANAGAN, Ross Lee
Resigned: 28 August 2014
Appointed Date: 30 July 2009
Secretary
HARDY, John Roger
Resigned: 22 May 1995
Director
BOOTH, Frank Andrew
Resigned: 15 December 2007
Appointed Date: 22 May 1995
80 years old
Director
DYKSTRA, Ronald Gerrit Malcolm
Resigned: 18 February 2000
Appointed Date: 31 December 1995
91 years old
Director
HARDY, John Roger
Resigned: 22 May 1995
85 years old
Director
LONGWORTH, John Myles
Resigned: 01 April 2014
Appointed Date: 23 December 2008
77 years old
Director
SHACKLETON, Francis Roger
Resigned: 01 March 2002
Appointed Date: 18 February 2000
85 years old
Director
SPILSBURY, Steven Graham
Resigned: 23 December 2008
Appointed Date: 27 September 2001
80 years old
Director
WILLIAMS, James Kevin
Resigned: 31 December 1995
82 years old

Persons With Significant Control

Vernon Building Society
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VERNON FINANCIAL SERVICES LIMITED Events

10 Mar 2017
Confirmation statement made on 2 March 2017 with updates
10 Mar 2017
Appointment of Mr Andrew Entwisle as a secretary on 28 February 2017
10 Mar 2017
Termination of appointment of Robert Earnshaw as a secretary on 28 February 2017
26 Sep 2016
Micro company accounts made up to 31 December 2015
12 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
...
... and 84 more events
21 Feb 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1990
Accounting reference date shortened from 31/03 to 31/12
09 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1988
Registered office changed on 09/08/88 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Jun 1988
Incorporation

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