SOUTHAM FINANCIAL SERVICES LIMITED
WARWICKSHIRE REYNOLDS GOLDIE INVESTMENTS LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV47 0HA

Company number 04530505
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 5 HIGH STREET, SOUTHAM, WARWICKSHIRE, CV47 0HA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of SOUTHAM FINANCIAL SERVICES LIMITED are www.southamfinancialservices.co.uk, and www.southam-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Rugby Rail Station is 10.5 miles; to Coventry Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southam Financial Services Limited is a Private Limited Company. The company registration number is 04530505. Southam Financial Services Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Southam Financial Services Limited is 5 High Street Southam Warwickshire Cv47 0ha. . GOLDIE, Neil Alexander is a Secretary of the company. GOLDIE, Jane is a Director of the company. GOLDIE, Neil Alexander is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
GOLDIE, Neil Alexander
Appointed Date: 10 September 2002
Director
GOLDIE, Jane
Appointed Date: 10 September 2002
58 years old
Director
GOLDIE, Neil Alexander
Appointed Date: 10 September 2002
61 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 11 September 2002
Appointed Date: 10 September 2002
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mrs Jane Goldie
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Alexander Goldie
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHAM FINANCIAL SERVICES LIMITED Events

31 Oct 2016
Particulars of variation of rights attached to shares
31 Oct 2016
Change of share class name or designation
26 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
...
... and 30 more events
26 Oct 2002
New secretary appointed;new director appointed
26 Oct 2002
Registered office changed on 26/10/02 from: 2 cathedral road cardiff south glam CF11 9RZ
26 Oct 2002
Director resigned
26 Oct 2002
Secretary resigned
10 Sep 2002
Incorporation

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