THP FINANCIAL SERVICES LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 4JL

Company number 03633219
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address THE BARN AUDLEY END BUSINESS CENTRE, WENDENS AMBO, SAFFRON WALDEN, ESSEX, CB11 4JL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of THP FINANCIAL SERVICES LIMITED are www.thpfinancialservices.co.uk, and www.thp-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Whittlesford Parkway Rail Station is 7.2 miles; to Stansted Airport Rail Station is 8.2 miles; to Bishops Stortford Rail Station is 9.7 miles; to Shelford (Cambs) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thp Financial Services Limited is a Private Limited Company. The company registration number is 03633219. Thp Financial Services Limited has been working since 17 September 1998. The present status of the company is Active. The registered address of Thp Financial Services Limited is The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex Cb11 4jl. . MUMFORD, Richard William is a Director of the company. PASSFIELD, Michael John is a Director of the company. Secretary COHEN, Eleanor has been resigned. Secretary PASSFIELD, Michael John has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director LANDER, Simon John has been resigned. Director PRYSE-JONES, Jonathan has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MUMFORD, Richard William
Appointed Date: 01 March 2011
61 years old
Director
PASSFIELD, Michael John
Appointed Date: 17 September 1998
62 years old

Resigned Directors

Secretary
COHEN, Eleanor
Resigned: 17 December 2010
Appointed Date: 31 May 2002
Secretary
PASSFIELD, Michael John
Resigned: 31 May 2002
Appointed Date: 17 September 1998
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Director
LANDER, Simon John
Resigned: 06 April 2001
Appointed Date: 17 September 1998
60 years old
Director
PRYSE-JONES, Jonathan
Resigned: 01 October 2001
Appointed Date: 17 September 1998
69 years old

Persons With Significant Control

Mrs Nessa Catherine Hart
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mike John Passfield
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Mr Richard William Mumford
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

THP FINANCIAL SERVICES LIMITED Events

30 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
16 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Registered office address changed from 22 High Street Saffron Walden Essex CB10 1AX to The Barn Audley End Business Centre Wendens Ambo Saffron Walden Essex CB11 4JL on 12 February 2015
...
... and 43 more events
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Ad 17/09/98--------- £ si 98@1=98 £ ic 2/100
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1998
Incorporation

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