SPECTRUM FINANCIAL MANAGEMENT LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 3RG

Company number 02463391
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address 15 TAIR GWAUN, PENARTH, SOUTH GLAMORGAN, WALES, CF64 3RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Director's details changed for Alan James Eva on 26 January 2017; Director's details changed for Alan James Eva on 26 January 2017. The most likely internet sites of SPECTRUM FINANCIAL MANAGEMENT LIMITED are www.spectrumfinancialmanagement.co.uk, and www.spectrum-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Barry Docks Rail Station is 3.4 miles; to Cardiff Queen Street Rail Station is 3.9 miles; to Cathays Rail Station is 4.3 miles; to Barry Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectrum Financial Management Limited is a Private Limited Company. The company registration number is 02463391. Spectrum Financial Management Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Spectrum Financial Management Limited is 15 Tair Gwaun Penarth South Glamorgan Wales Cf64 3rg. . EVA, Alan James is a Director of the company. Secretary BURSTON, Mark Charles has been resigned. Secretary EVA, Vera Rose has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director KEMP, David George has been resigned. Director PRICE, David John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
EVA, Alan James
Appointed Date: 12 June 1992
84 years old

Resigned Directors

Secretary
BURSTON, Mark Charles
Resigned: 02 November 1993
Appointed Date: 05 August 1992
Secretary
EVA, Vera Rose
Resigned: 18 May 2016
Secretary
MATHIAS, Clive Stanley
Resigned: 12 June 1992
Director
KEMP, David George
Resigned: 05 August 1992
Appointed Date: 12 June 1992
77 years old
Director
PRICE, David John
Resigned: 12 June 1992
80 years old

Persons With Significant Control

Mr Alan James Eva
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SPECTRUM FINANCIAL MANAGEMENT LIMITED Events

01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
31 Jan 2017
Director's details changed for Alan James Eva on 26 January 2017
31 Jan 2017
Director's details changed for Alan James Eva on 26 January 2017
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Change of share class name or designation
...
... and 61 more events
12 Apr 1991
Registered office changed on 12/04/91 from: 14 lambourne crescent cardiff business park llanishen cardiff CF4 5GG
30 Jan 1990
Ad 04/12/89--------- £ si 2@1=2 £ ic 2/4
30 Jan 1990
Secretary resigned
30 Jan 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jan 1990
Incorporation

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