SWINDON FINANCIAL SERVICES LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 5PL

Company number 05584483
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address 124-125 COMMERCIAL ROAD, SWINDON, WILTS, SN1 5PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of SWINDON FINANCIAL SERVICES LIMITED are www.swindonfinancialservices.co.uk, and www.swindon-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Swindon Financial Services Limited is a Private Limited Company. The company registration number is 05584483. Swindon Financial Services Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Swindon Financial Services Limited is 124 125 Commercial Road Swindon Wilts Sn1 5pl. . WILKIE, Alex is a Secretary of the company. WILKIE, Alex is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, John Philip has been resigned. Director GRIFFITHS, Jason Paul has been resigned. Director WILKIE, Gavin Irving has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILKIE, Alex
Appointed Date: 08 October 2005
Director
WILKIE, Alex
Appointed Date: 08 October 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
ANDERSON, John Philip
Resigned: 28 August 2008
Appointed Date: 08 October 2005
65 years old
Director
GRIFFITHS, Jason Paul
Resigned: 22 January 2016
Appointed Date: 08 October 2005
52 years old
Director
WILKIE, Gavin Irving
Resigned: 22 January 2016
Appointed Date: 08 October 2005
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Alex Wilkie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SWINDON FINANCIAL SERVICES LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Change of share class name or designation
19 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
...
... and 40 more events
12 Jan 2006
New director appointed
12 Jan 2006
New director appointed
12 Jan 2006
Registered office changed on 12/01/06 from: 16 churchill way cardiff south glamorgan CF10 2DX
12 Jan 2006
Ad 08/10/05--------- £ si 3@1=3 £ ic 1/4
06 Oct 2005
Incorporation

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