S.M. FINANCIAL CONSULTING LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3RU

Company number 05420430
Status Active
Incorporation Date 10 April 2005
Company Type Private Limited Company
Address 37 STOCKDALE DRIVE, GREAT SANKEY, WARRINGTON, WA5 3RU
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mrs Sarah Anne Molyneux on 25 June 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of S.M. FINANCIAL CONSULTING LIMITED are www.smfinancialconsulting.co.uk, and www.s-m-financial-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. S M Financial Consulting Limited is a Private Limited Company. The company registration number is 05420430. S M Financial Consulting Limited has been working since 10 April 2005. The present status of the company is Active. The registered address of S M Financial Consulting Limited is 37 Stockdale Drive Great Sankey Warrington Wa5 3ru. . PEMBERTON, Michael is a Director of the company. PEMBERTON, Sarah Anne is a Director of the company. Secretary LYNCH, Carolyn Jane has been resigned. Secretary MOLYNEUX, Andrew David has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PEMBERTON, Michael
Appointed Date: 31 March 2016
59 years old

Director
PEMBERTON, Sarah Anne
Appointed Date: 10 April 2005
61 years old

Resigned Directors

Secretary
LYNCH, Carolyn Jane
Resigned: 31 March 2016
Appointed Date: 10 April 2009

Secretary
MOLYNEUX, Andrew David
Resigned: 09 April 2009
Appointed Date: 10 April 2005

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 April 2005
Appointed Date: 10 April 2005

Persons With Significant Control

Mrs Sarah Anne Pemberton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

S.M. FINANCIAL CONSULTING LIMITED Events

23 Apr 2017
Confirmation statement made on 10 April 2017 with updates
23 Apr 2017
Director's details changed for Mrs Sarah Anne Molyneux on 25 June 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 May 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

04 May 2016
Appointment of Mr Michael Pemberton as a director on 31 March 2016
...
... and 28 more events
18 Aug 2005
Accounting reference date shortened from 30/04/06 to 31/03/06
27 Jun 2005
Ad 14/04/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005
New secretary appointed
12 Apr 2005
Secretary resigned
10 Apr 2005
Incorporation