MONEYEXPERT HOLDINGS LIMITED
GODALMING MONEYEXPERT INTERMEDIATE HOLDINGS LIMITED

Hellopages » Surrey » Waverley » GU7 1XE

Company number 06526363
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 sixty-four events have happened. The last three records are Statement by Directors; Statement of capital on 23 March 2017 GBP 1.00 ; Solvency Statement dated 22/03/17. The most likely internet sites of MONEYEXPERT HOLDINGS LIMITED are www.moneyexpertholdings.co.uk, and www.moneyexpert-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Moneyexpert Holdings Limited is a Private Limited Company. The company registration number is 06526363. Moneyexpert Holdings Limited has been working since 06 March 2008. The present status of the company is Active. The registered address of Moneyexpert 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 MILLER, Paul Robert has been resigned. Secretary ROWE, Michael 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 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: 10 November 2008
Director
ROWE, Michael
Appointed Date: 19 March 2008
72 years old
Director
WARR, Nigel Dudley
Appointed Date: 19 March 2008
59 years old

Resigned Directors

Secretary
MILLER, Paul Robert
Resigned: 10 November 2008
Appointed Date: 16 September 2008
Secretary
ROWE, Michael
Resigned: 16 September 2008
Appointed Date: 19 August 2008
Secretary
WG&M SECRETARIES LIMITED
Resigned: 19 August 2008
Appointed Date: 06 March 2008
Director
GRIFFITH, Will
Resigned: 31 December 2011
Appointed Date: 11 March 2008
54 years old
Director
MARSHALL, Christopher P
Resigned: 31 December 2009
Appointed Date: 11 February 2009
57 years old
Director
SHOVLIN, Iain Martin
Resigned: 11 February 2009
Appointed Date: 11 March 2008
54 years old
Director
WG&M NOMINEES LIMITED
Resigned: 11 March 2008
Appointed Date: 06 March 2008

Persons With Significant Control

Mr Nigel Dudley Warr
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONEYEXPERT HOLDINGS LIMITED Events

23 Mar 2017
Statement by Directors
23 Mar 2017
Statement of capital on 23 March 2017
  • GBP 1.00
23 Mar 2017
Solvency Statement dated 22/03/17
23 Mar 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium 22/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
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22 Mar 2017
Statement by Directors
...
... and 54 more events
07 Apr 2008
Director appointed iain martin shovlin
26 Mar 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Memorandum and Articles of Association
14 Mar 2008
Company name changed moneyexpert intermediate holdings LIMITED\certificate issued on 14/03/08
06 Mar 2008
Incorporation

MONEYEXPERT HOLDINGS LIMITED Charges

19 March 2008
Deed of charge over deposit
Delivered: 26 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge right title and interest in…

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