INVESTMENT FINANCE UK LIMITED
WHYTELEAFE

Hellopages » Surrey » Tandridge » CR3 0BL

Company number 04644110
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 2 WELLESLEY PARADE, GODSTONE ROAD, WHYTELEAFE, SURREY, CR3 0BL
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of INVESTMENT FINANCE UK LIMITED are www.investmentfinanceuk.co.uk, and www.investment-finance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Investment Finance Uk Limited is a Private Limited Company. The company registration number is 04644110. Investment Finance Uk Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Investment Finance Uk Limited is 2 Wellesley Parade Godstone Road Whyteleafe Surrey Cr3 0bl. . ROGERS, Shaun Patrick is a Secretary of the company. TWEED, Jennifer is a Director of the company. TWEED, Paul Robert is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TWEED, Paul Robert has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
ROGERS, Shaun Patrick
Appointed Date: 23 January 2003
Director
TWEED, Jennifer
Appointed Date: 23 January 2003
54 years old
Director
TWEED, Paul Robert
Appointed Date: 23 January 2003
51 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 23 January 2003
Appointed Date: 22 January 2003
Director
TWEED, Paul Robert
Resigned: 01 February 2003
Appointed Date: 23 January 2003
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 23 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Jennifer Tweed
Notified on: 6 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Robert Tweed
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INVESTMENT FINANCE UK LIMITED Events

06 Mar 2017
Confirmation statement made on 22 January 2017 with updates
22 Aug 2016
Total exemption full accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
27 Feb 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 2
...
... and 35 more events
04 Feb 2003
Registered office changed on 04/02/03 from: montoya LIMITED station approach woldingham road woldingham surrey CR3 7LT
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
27 Jan 2003
Registered office changed on 27/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN
22 Jan 2003
Incorporation

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