ENCORDIA FINANCIAL SERVICES LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 02983254
Status Active
Incorporation Date 26 October 1994
Company Type Private Limited Company
Address FORWARD HOUSE, 17 HIGH STREET, HENLEY-IN-ARDEN, WEST MIDLANDS, B95 5AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of ENCORDIA FINANCIAL SERVICES LIMITED are www.encordiafinancialservices.co.uk, and www.encordia-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Encordia Financial Services Limited is a Private Limited Company. The company registration number is 02983254. Encordia Financial Services Limited has been working since 26 October 1994. The present status of the company is Active. The registered address of Encordia Financial Services Limited is Forward House 17 High Street Henley in Arden West Midlands B95 5aa. The company`s financial liabilities are £839.08k. It is £0k against last year. . HUGHES, David Anthony is a Secretary of the company. HUGHES, David Anthony is a Director of the company. PYE, Ian Joseph is a Director of the company. Secretary LIEW, Lai Kuan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


encordia financial services Key Finiance

LIABILITIES £839.08k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, David Anthony
Appointed Date: 23 July 2003
Director
HUGHES, David Anthony
Appointed Date: 17 December 1998
74 years old
Director
PYE, Ian Joseph
Appointed Date: 10 November 1994
67 years old

Resigned Directors

Secretary
LIEW, Lai Kuan
Resigned: 23 July 2003
Appointed Date: 10 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1994
Appointed Date: 26 October 1994
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1994
Appointed Date: 26 October 1994

Persons With Significant Control

Mr Ian Joseph Pye
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

ENCORDIA FINANCIAL SERVICES LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Dec 2015
Micro company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100,000
16 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 74 more events
18 Jan 1995
Accounting reference date notified as 31/12
05 Dec 1994
New secretary appointed;director resigned
05 Dec 1994
Secretary resigned;new director appointed
05 Dec 1994
Registered office changed on 05/12/94 from: 1 mitchell lane bristol BS1 6BU
26 Oct 1994
Incorporation

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