MONEYEXPERT GROUP HOLDINGS LIMITED
GODALMING MONEYEXPERT HOLDINGS LIMITED

Hellopages » Surrey » Waverley » GU7 1XE

Company number 06526366
Status Active
Incorporation Date 6 March 2008
Company Type Private Limited Company
Address SIMON HERSH, 1ST FLOOR HUXLEY HOUSE WEYSIDE PARK, CATTESHALL LANE, GODALMING, SURREY, ENGLAND, GU7 1XE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 13,877.02 . The most likely internet sites of MONEYEXPERT GROUP HOLDINGS LIMITED are www.moneyexpertgroupholdings.co.uk, and www.moneyexpert-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Moneyexpert Group Holdings Limited is a Private Limited Company. The company registration number is 06526366. Moneyexpert Group Holdings Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Moneyexpert Group Holdings Limited is Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey England Gu7 1xe. . ROWE, Michael is a Secretary of the company. ROWE, Michael is a Director of the company. WARR, Nigel Dudley is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director GRIFFITH, Will has been resigned. Director MARSHALL, Christopher P has been resigned. Director NEWELL, Carla has been resigned. Director SHOVLIN, Iain Martin has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROWE, Michael
Appointed Date: 18 July 2012
Director
ROWE, Michael
Appointed Date: 18 July 2012
72 years old
Director
WARR, Nigel Dudley
Appointed Date: 18 July 2012
59 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 13 July 2012
Appointed Date: 21 August 2009
Secretary
WG&M SECRETARIES LIMITED
Resigned: 21 August 2009
Appointed Date: 06 March 2008
Director
GRIFFITH, Will
Resigned: 26 January 2012
Appointed Date: 06 March 2008
54 years old
Director
MARSHALL, Christopher P
Resigned: 31 December 2009
Appointed Date: 11 February 2009
57 years old
Director
NEWELL, Carla
Resigned: 18 July 2012
Appointed Date: 26 January 2012
65 years old
Director
SHOVLIN, Iain Martin
Resigned: 11 February 2009
Appointed Date: 06 March 2008
47 years old
Director
WG&M NOMINEES LIMITED
Resigned: 06 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

House & Homecare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONEYEXPERT GROUP HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Sep 2016
Total exemption full accounts made up to 31 December 2015
30 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 13,877.02
13 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Registered office address changed from Craven House Station Approach Godalming Surrey GU7 1EX to C/O Simon Hersh 1st Floor Huxley House Weyside Park Catteshall Lane Godalming Surrey GU7 1XE on 7 May 2015
...
... and 39 more events
07 Apr 2008
Director appointed will griffith
03 Apr 2008
Commission payable relating to shares
17 Mar 2008
Memorandum and Articles of Association
14 Mar 2008
Company name changed moneyexpert holdings LIMITED\certificate issued on 14/03/08
06 Mar 2008
Incorporation

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