FIRMUS SECURED LOANS LIMITED
WARRINGTON BLU PERSONAL LOANS LIMITED FIRMUS SECURED LOANS LIMITED

Hellopages » Cheshire » Warrington » WA2 7JQ

Company number 08350582
Status Liquidation
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address GILBERT WAKEFIELD HOUSE, 67 BEWSEY STREET, WARRINGTON, WA2 7JQ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Order of court to wind up; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of FIRMUS SECURED LOANS LIMITED are www.firmussecuredloans.co.uk, and www.firmus-secured-loans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Firmus Secured Loans Limited is a Private Limited Company. The company registration number is 08350582. Firmus Secured Loans Limited has been working since 08 January 2013. The present status of the company is Liquidation. The registered address of Firmus Secured Loans Limited is Gilbert Wakefield House 67 Bewsey Street Warrington Wa2 7jq. . CHAPMAN, Ian Stuart is a Director of the company. Director CHAPMAN, Ian Stuart has been resigned. Director FINNERAN, Gerard Patrick has been resigned. Director FULLER, Mark Anthony has been resigned. Director GOODMAN, Laurence Howard has been resigned. Director MCGRATH, Michael Owen has been resigned. Director TAYLOR, David Brian has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CHAPMAN, Ian Stuart
Appointed Date: 24 November 2014
70 years old

Resigned Directors

Director
CHAPMAN, Ian Stuart
Resigned: 13 February 2014
Appointed Date: 11 October 2013
70 years old
Director
FINNERAN, Gerard Patrick
Resigned: 31 October 2013
Appointed Date: 08 January 2013
64 years old
Director
FULLER, Mark Anthony
Resigned: 25 November 2014
Appointed Date: 11 February 2014
56 years old
Director
GOODMAN, Laurence Howard
Resigned: 31 October 2013
Appointed Date: 08 January 2013
69 years old
Director
MCGRATH, Michael Owen
Resigned: 31 October 2013
Appointed Date: 29 July 2013
70 years old
Director
TAYLOR, David Brian
Resigned: 06 October 2014
Appointed Date: 01 June 2014
67 years old

Persons With Significant Control

Mr Ian Stuart Chapman
Notified on: 7 August 2016
70 years old
Nature of control: Ownership of shares – 75% or more

FIRMUS SECURED LOANS LIMITED Events

02 Nov 2016
Order of court to wind up
06 Sep 2016
Confirmation statement made on 7 August 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
12 Oct 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 12
20 Aug 2015
Registered office address changed from Suite 321 40 Princess Street Manchester M1 6DE England to Gilbert Wakefield House 67 Bewsey Street Warrington WA2 7JQ on 20 August 2015
...
... and 21 more events
11 Oct 2013
Appointment of Mr Ian Stuart Chapman as a director
11 Oct 2013
Statement of capital following an allotment of shares on 11 October 2013
  • GBP 12
01 Aug 2013
Appointment of Mr Michael Owen Mcgrath as a director
25 Jan 2013
Registered office address changed from Egerton House Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX United Kingdom on 25 January 2013
08 Jan 2013
Incorporation

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