LANGHAM FINANCIAL MANAGEMENT LIMITED
NEWPORT

Hellopages » Shropshire » Telford and Wrekin » TF10 7AN

Company number 03889244
Status Active
Incorporation Date 6 December 1999
Company Type Private Limited Company
Address 1ST FLOOR, 22-24 HIGH STREET, NEWPORT, SHROPSHIRE, TF10 7AN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates. The most likely internet sites of LANGHAM FINANCIAL MANAGEMENT LIMITED are www.langhamfinancialmanagement.co.uk, and www.langham-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Telford Central Rail Station is 6.5 miles; to Shifnal Rail Station is 7 miles; to Wellington (Shropshire) Rail Station is 7.4 miles; to Albrighton Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langham Financial Management Limited is a Private Limited Company. The company registration number is 03889244. Langham Financial Management Limited has been working since 06 December 1999. The present status of the company is Active. The registered address of Langham Financial Management Limited is 1st Floor 22 24 High Street Newport Shropshire Tf10 7an. The company`s financial liabilities are £15.38k. It is £14.11k against last year. The cash in hand is £12.35k. It is £12.35k against last year. And the total assets are £42.71k, which is £29.36k against last year. DAVIES, Timothy Charles is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PORTFOLIO SECRETARIAL SERVICES LLP has been resigned. Secretary REDHILL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


langham financial management Key Finiance

LIABILITIES £15.38k
+1106%
CASH £12.35k
TOTAL ASSETS £42.71k
+219%
All Financial Figures

Current Directors

Director
DAVIES, Timothy Charles
Appointed Date: 06 December 1999
64 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Secretary
PORTFOLIO SECRETARIAL SERVICES LLP
Resigned: 30 November 2010
Appointed Date: 20 May 2007

Secretary
REDHILL SECRETARIAL SERVICES LIMITED
Resigned: 14 May 2007
Appointed Date: 06 December 1999

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 December 1999
Appointed Date: 06 December 1999

Persons With Significant Control

Mr Timothy Charles Davies
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

Mr Kar Hou Martin
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LANGHAM FINANCIAL MANAGEMENT LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
30 Jan 2016
Total exemption small company accounts made up to 30 April 2015
06 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000

...
... and 46 more events
24 Dec 1999
New director appointed
24 Dec 1999
New secretary appointed
24 Dec 1999
Director resigned
24 Dec 1999
Secretary resigned
06 Dec 1999
Incorporation

LANGHAM FINANCIAL MANAGEMENT LIMITED Charges

30 June 2000
Debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…