MURPHY SALISBURY FINANCIAL SERVICES LIMITED
WARWICK HURST EUROPE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YW
Company number 05394956
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICK, CV37 6YW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 3 . The most likely internet sites of MURPHY SALISBURY FINANCIAL SERVICES LIMITED are www.murphysalisburyfinancialservices.co.uk, and www.murphy-salisbury-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven 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.Murphy Salisbury Financial Services Limited is a Private Limited Company. The company registration number is 05394956. Murphy Salisbury Financial Services Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Murphy Salisbury Financial Services Limited is 15 Warwick Road Stratford Upon Avon Warwick Cv37 6yw. . BULLOCK, Mark is a Director of the company. GUPTA, Brijinder Kumar is a Director of the company. SMITH, Stephen Roger is a Director of the company. Secretary SALISBURY, Paul Harold Winston has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director SALISBURY, Paul Harold Winston has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BULLOCK, Mark
Appointed Date: 02 April 2012
54 years old

Director
GUPTA, Brijinder Kumar
Appointed Date: 02 April 2012
58 years old

Director
SMITH, Stephen Roger
Appointed Date: 16 March 2005
68 years old

Resigned Directors

Secretary
SALISBURY, Paul Harold Winston
Resigned: 01 July 2010
Appointed Date: 16 March 2005

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Director
SALISBURY, Paul Harold Winston
Resigned: 01 July 2010
Appointed Date: 16 March 2005
77 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Mark Bullock
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Brijinder Kumar Gupta
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Roger Smith
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MURPHY SALISBURY FINANCIAL SERVICES LIMITED Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
07 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 3

28 Aug 2015
Accounts for a dormant company made up to 31 March 2015
19 Mar 2015
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3

...
... and 27 more events
10 Mar 2006
New secretary appointed;new director appointed
07 Mar 2006
Company name changed hurst europe LIMITED\certificate issued on 07/03/06
23 Feb 2006
Secretary resigned
23 Feb 2006
Director resigned
16 Mar 2005
Incorporation