FINANCIAL CONSULTANCY CENTRE LIMITED
WYNYARD

Hellopages » County Durham » Stockton-on-Tees » TS22 5QN

Company number 03303986
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address LUPINE HOUSE, 8 MOUNTSTEWART, WYNYARD, CLEVELAND, TS22 5QN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 25,050 . The most likely internet sites of FINANCIAL CONSULTANCY CENTRE LIMITED are www.financialconsultancycentre.co.uk, and www.financial-consultancy-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Middlesbrough Rail Station is 5.2 miles; to Seaton Carew Rail Station is 5.6 miles; to Hartlepool Rail Station is 6.4 miles; to Yarm Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Consultancy Centre Limited is a Private Limited Company. The company registration number is 03303986. Financial Consultancy Centre Limited has been working since 17 January 1997. The present status of the company is Active. The registered address of Financial Consultancy Centre Limited is Lupine House 8 Mountstewart Wynyard Cleveland Ts22 5qn. . BAILEY, Christopher Neil is a Secretary of the company. BAILEY, Christopher Neil is a Director of the company. FAVA, Anthony Joseph Leopold is a Director of the company. Secretary ORMSTON, Kathrine Sarah-Jane has been resigned. Secretary TROUGHT, Catherine Mary has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BARNARD, Joseph Brian, Sir has been resigned. Director MORTIMER, John Barry has been resigned. Director ORMSTON, Kathrine Sarah-Jane has been resigned. Director ORMSTON, Michael James has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BAILEY, Christopher Neil
Appointed Date: 31 May 2003
Director
BAILEY, Christopher Neil
Appointed Date: 01 August 1999
59 years old
Director
FAVA, Anthony Joseph Leopold
Appointed Date: 01 August 1999
87 years old

Resigned Directors

Secretary
ORMSTON, Kathrine Sarah-Jane
Resigned: 21 February 2001
Appointed Date: 17 January 1997
Secretary
TROUGHT, Catherine Mary
Resigned: 31 May 2003
Appointed Date: 21 February 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997
Director
BARNARD, Joseph Brian, Sir
Resigned: 31 July 2002
Appointed Date: 22 September 1997
97 years old
Director
MORTIMER, John Barry
Resigned: 14 September 2005
Appointed Date: 17 January 1997
94 years old
Director
ORMSTON, Kathrine Sarah-Jane
Resigned: 14 September 2005
Appointed Date: 15 October 1998
60 years old
Director
ORMSTON, Michael James
Resigned: 30 November 2010
Appointed Date: 17 February 1997
60 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 January 1997
Appointed Date: 17 January 1997

Persons With Significant Control

Mr Christopher Neil Bailey
Notified on: 17 January 2017
59 years old
Nature of control: Has significant influence or control
Mr Anthony Joseph Leopold Fava
Notified on: 17 January 2017
87 years old
Nature of control: Has significant influence or control

FINANCIAL CONSULTANCY CENTRE LIMITED Events

30 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Nov 2016
Micro company accounts made up to 29 February 2016
11 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 25,050
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 25,050
...
... and 72 more events
23 Jan 1997
New director appointed
23 Jan 1997
Registered office changed on 23/01/97 from: bridge house 181 queen victoria street london EC4V 4DD
23 Jan 1997
Secretary resigned
23 Jan 1997
Director resigned
17 Jan 1997
Incorporation

FINANCIAL CONSULTANCY CENTRE LIMITED Charges

10 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 2 July 2003
Persons entitled: National Westminster Bank PLC
Description: The property k/a 29/31 market place, bedale, north…
10 May 2002
Debenture
Delivered: 22 May 2002
Status: Satisfied on 22 February 2003
Persons entitled: National Westminster Bank PLC
Description: A fixed and floating charge over all property and assets of…

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