D A OWEN FINANCIAL SERVICES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 05371139
Status Active
Incorporation Date 21 February 2005
Company Type Private Limited Company
Address 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of D A OWEN FINANCIAL SERVICES LIMITED are www.daowenfinancialservices.co.uk, and www.d-a-owen-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D A Owen Financial Services Limited is a Private Limited Company. The company registration number is 05371139. D A Owen Financial Services Limited has been working since 21 February 2005. The present status of the company is Active. The registered address of D A Owen Financial Services Limited is 11 Highdown Road Leamington Spa Warwickshire Cv31 1xt. . EWING, Philip Gordon is a Secretary of the company. EWING, Philip Gordon is a Director of the company. FARREN, Andrew Brian is a Director of the company. KENDALL, Robert Norman is a Director of the company. STRAIN, Jason William is a Director of the company. Secretary KENDALL, Robert Norman has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director EWING, Philip Gordon has been resigned. Director HACKETT, Tracey Jane has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
EWING, Philip Gordon
Appointed Date: 20 February 2006
Director
EWING, Philip Gordon
Appointed Date: 22 May 2012
66 years old
Director
FARREN, Andrew Brian
Appointed Date: 31 May 2005
65 years old
Director
KENDALL, Robert Norman
Appointed Date: 21 February 2005
70 years old
Director
STRAIN, Jason William
Appointed Date: 17 February 2012
54 years old

Resigned Directors

Secretary
KENDALL, Robert Norman
Resigned: 21 February 2006
Appointed Date: 21 February 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 February 2006
Appointed Date: 21 February 2005
Director
EWING, Philip Gordon
Resigned: 31 May 2005
Appointed Date: 21 February 2005
66 years old
Director
HACKETT, Tracey Jane
Resigned: 22 May 2012
Appointed Date: 31 May 2005
65 years old

Persons With Significant Control

Mr Philip Gordon Ewing
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Brian Farren
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Norman Kendall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason William Strain
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D A OWEN FINANCIAL SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 21 February 2017 with updates
24 Feb 2017
Total exemption small company accounts made up to 30 June 2016
22 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
21 Mar 2016
Director's details changed for Robert Norman Kendall on 10 February 2016
21 Mar 2016
Secretary's details changed for Mr Philip Gordon Ewing on 10 February 2016
...
... and 39 more events
16 Jun 2005
Director resigned
16 Jun 2005
Accounting reference date extended from 28/02/06 to 30/06/06
16 Jun 2005
Resolutions
  • RES13 ‐ Increase issued capital 26/05/05
31 May 2005
Secretary's particulars changed;director's particulars changed
21 Feb 2005
Incorporation

Similar Companies

D A OLIVER LIMITED D A OSMAN LIMITED D A OXLEY MANAGEMENT SERVICES LIMITED D A P CONSULTING SERVICES LIMITED D A P HOWARD LTD D A P INVESTMENTS LIMITED D A P LONDON PROJECTS LIMITED