EXODUS FINANCIAL SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW

Company number 04871103
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 64910 - Financial leasing
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EXODUS FINANCIAL SERVICES LIMITED are www.exodusfinancialservices.co.uk, and www.exodus-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Exodus Financial Services Limited is a Private Limited Company. The company registration number is 04871103. Exodus Financial Services Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Exodus Financial Services Limited is 15 Warwick Road Stratford Upon Avon Warwickshire Cv37 6yw. . GRIMES, Tracey is a Secretary of the company. GRIMES, Michael Andrew is a Director of the company. GRIMES, Tracey is a Director of the company. Secretary GILLESPIE, Christopher Anthony has been resigned. Secretary GILLESPIE, Frances Catherine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GILLESPIE, Christopher Anthony has been resigned. Director GILLESPIE, Frances Catherine has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
GRIMES, Tracey
Appointed Date: 01 July 2011

Director
GRIMES, Michael Andrew
Appointed Date: 01 January 2005
68 years old

Director
GRIMES, Tracey
Appointed Date: 01 July 2011
61 years old

Resigned Directors

Secretary
GILLESPIE, Christopher Anthony
Resigned: 30 June 2011
Appointed Date: 01 October 2007

Secretary
GILLESPIE, Frances Catherine
Resigned: 01 October 2007
Appointed Date: 19 August 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Director
GILLESPIE, Christopher Anthony
Resigned: 30 June 2011
Appointed Date: 19 August 2003
67 years old

Director
GILLESPIE, Frances Catherine
Resigned: 01 October 2007
Appointed Date: 19 August 2003
67 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 August 2003
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Michael Andrew Grimes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EXODUS FINANCIAL SERVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100

25 Feb 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
10 Sep 2003
Registered office changed on 10/09/03 from: 15 warwick road stratford upon avon warwickshire CV37 6YW
10 Sep 2003
Ad 19/08/03--------- £ si 99@1=99 £ ic 1/100
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
19 Aug 2003
Incorporation

EXODUS FINANCIAL SERVICES LIMITED Charges

10 August 2005
Debenture
Delivered: 16 August 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…