BADNOR FINANCIAL SERVICES LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU7 2DZ

Company number 02750462
Status Active
Incorporation Date 25 September 1992
Company Type Private Limited Company
Address 6 OAKBREAS, FRITH HILL ROAD, GODALMING, SURREY, ENGLAND, GU7 2DZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 September 2016 with updates; Registered office address changed from 4 Knoll Quarry Godalming Surrey GU7 2ES to 6 Oakbreas Frith Hill Road Godalming Surrey GU7 2DZ on 25 July 2016. The most likely internet sites of BADNOR FINANCIAL SERVICES LIMITED are www.badnorfinancialservices.co.uk, and www.badnor-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Badnor Financial Services Limited is a Private Limited Company. The company registration number is 02750462. Badnor Financial Services Limited has been working since 25 September 1992. The present status of the company is Active. The registered address of Badnor Financial Services Limited is 6 Oakbreas Frith Hill Road Godalming Surrey England Gu7 2dz. . MCKENZIE, Hannah Leigh is a Secretary of the company. ROBINSON, Graham Dacre is a Director of the company. Secretary HBW SECRETARIAL LIMITED has been resigned. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Secretary ROBINSON, Shelley has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. Director ROBINSON, Catherine Clare Brenner has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MCKENZIE, Hannah Leigh
Appointed Date: 07 October 1997

Director
ROBINSON, Graham Dacre
Appointed Date: 25 September 1992
79 years old

Resigned Directors

Secretary
HBW SECRETARIAL LIMITED
Resigned: 07 October 1997
Appointed Date: 30 March 1995

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Secretary
ROBINSON, Shelley
Resigned: 30 March 1995
Appointed Date: 25 September 1992

Nominee Director
P S NOMINEES LIMITED
Resigned: 25 September 1992
Appointed Date: 25 September 1992

Director
ROBINSON, Catherine Clare Brenner
Resigned: 12 October 2010
Appointed Date: 07 October 2005
67 years old

Persons With Significant Control

Mr Graham Dacre Robinson
Notified on: 25 September 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BADNOR FINANCIAL SERVICES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 25 September 2016 with updates
25 Jul 2016
Registered office address changed from 4 Knoll Quarry Godalming Surrey GU7 2ES to 6 Oakbreas Frith Hill Road Godalming Surrey GU7 2DZ on 25 July 2016
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

...
... and 69 more events
16 Jun 1993
Accounting reference date notified as 31/03

18 Nov 1992
Director resigned;new director appointed

18 Nov 1992
Secretary resigned;new secretary appointed

26 Oct 1992
Registered office changed on 26/10/92 from: c/o professional searches limite suite one 2ND floor 1/4 christina street london EC2A 4PA

25 Sep 1992
Incorporation