LUV FINANCIAL SOLUTIONS LTD
WARRINGTON LUV CARS LTD VR CONSULTANCY (UK) LTD SJH CONSULTANCY (UK) LTD

Hellopages » Cheshire » Warrington » WA2 8LT

Company number 08350789
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 1 QUAY BUSINESS CENTRE HARVARD COURT, WINWICK QUAY, WARRINGTON, ENGLAND, WA2 8LT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Registered office address changed from 416a Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 19 December 2016; Satisfaction of charge 083507890001 in full. The most likely internet sites of LUV FINANCIAL SOLUTIONS LTD are www.luvfinancialsolutions.co.uk, and www.luv-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Luv Financial Solutions Ltd is a Private Limited Company. The company registration number is 08350789. Luv Financial Solutions Ltd has been working since 08 January 2013. The present status of the company is Active. The registered address of Luv Financial Solutions Ltd is 1 Quay Business Centre Harvard Court Winwick Quay Warrington England Wa2 8lt. . CARR, Jeremy Peter is a Director of the company. COULTHARD, Steven Paul is a Director of the company. HIBBERT, Steven James is a Director of the company. HILL, Daniel is a Director of the company. The company operates in "Other credit granting n.e.c.".


Current Directors

Director
CARR, Jeremy Peter
Appointed Date: 28 April 2015
56 years old
Director
COULTHARD, Steven Paul
Appointed Date: 25 April 2014
43 years old
Director
HIBBERT, Steven James
Appointed Date: 08 January 2013
57 years old
Director
HILL, Daniel
Appointed Date: 25 April 2014
38 years old

Persons With Significant Control

Mr Steven James Hibbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Paul Coulthard
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUV FINANCIAL SOLUTIONS LTD Events

17 Jan 2017
Confirmation statement made on 8 January 2017 with updates
19 Dec 2016
Registered office address changed from 416a Chadwick House Warrington Road, Birchwood Park Birchwood Warrington WA3 6AE to 1 Quay Business Centre Harvard Court Winwick Quay Warrington WA2 8LT on 19 December 2016
13 Aug 2016
Satisfaction of charge 083507890001 in full
13 Jul 2016
Registration of charge 083507890001, created on 7 July 2016
06 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 19 more events
20 Nov 2013
Registered office address changed from 24 Foxhills Close Appleton Cheshire WA4 5DH England on 20 November 2013
18 Nov 2013
Company name changed vr consultancy (uk) LTD\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-12
18 Nov 2013
Change of name notice
14 Jan 2013
Company name changed sjh consultancy (uk) LTD\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-12
  • NM01 ‐ Change of name by resolution
08 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUV FINANCIAL SOLUTIONS LTD Charges

7 July 2016
Charge code 0835 0789 0001
Delivered: 13 July 2016
Status: Satisfied on 13 August 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

Similar Companies

LUV DOGZ LTD LUV ENTERTAINMENT LIMITED LUV GLUV LIMITED LUV GROUNDWORKS LTD LUV HAMBURG LOGISTIC UND VERPACKUNGS LIMITED LUV HANDLES LTD LUV IT (2010) LIMITED