KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED
ANDOVER

Hellopages » Hampshire » Test Valley » SP10 5AP

Company number 07140160
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address 32 ENTERPRISE CENTRE DUKE CLOSE, WEST WAY, ANDOVER, HAMPSHIRE, SP10 5AP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED are www.knightwoodfinancialsolutions.co.uk, and www.knightwood-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Whitchurch (Hants) Rail Station is 5.4 miles; to Winchester Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Knightwood Financial Solutions Limited is a Private Limited Company. The company registration number is 07140160. Knightwood Financial Solutions Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Knightwood Financial Solutions Limited is 32 Enterprise Centre Duke Close West Way Andover Hampshire Sp10 5ap. . KING, Julian Richard is a Director of the company. Secretary AMOS, Claire has been resigned. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director AMOS, Claire has been resigned. Director AMOS, Gary Nigel has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
KING, Julian Richard
Appointed Date: 24 May 2013
72 years old

Resigned Directors

Secretary
AMOS, Claire
Resigned: 28 May 2013
Appointed Date: 29 January 2010
Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 29 January 2010
Appointed Date: 29 January 2010
Director
AMOS, Claire
Resigned: 28 May 2013
Appointed Date: 29 January 2010
58 years old
Director
AMOS, Gary Nigel
Resigned: 28 May 2013
Appointed Date: 29 January 2010
62 years old
Nominee Director
REDDING, Diana Elizabeth
Resigned: 29 January 2010
Appointed Date: 29 January 2010
73 years old

Persons With Significant Control

Mr Julian Richard King
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

KNIGHTWOOD FINANCIAL SOLUTIONS LIMITED Events

15 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 500
...
... and 21 more events
17 Feb 2010
Appointment of Claire Amos as a secretary
17 Feb 2010
Termination of appointment of Diana Redding as a director
17 Feb 2010
Termination of appointment of Reddings Company Secretary Limited as a secretary
10 Feb 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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