THISTLEDOWN FINANCIAL SERVICES LIMITED
SYWELL FARMERS & MERCANTILE FINANCIAL SERVICES LIMITED

Hellopages » Northamptonshire » Wellingborough » NN6 0BG
Company number 04273735
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address THISTLEDOWN BARN, 204 HOLCOT LANE, SYWELL, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of THISTLEDOWN FINANCIAL SERVICES LIMITED are www.thistledownfinancialservices.co.uk, and www.thistledown-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Thistledown Financial Services Limited is a Private Limited Company. The company registration number is 04273735. Thistledown Financial Services Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Thistledown Financial Services Limited is Thistledown Barn 204 Holcot Lane Sywell Northamptonshire Nn6 0bg. . DAVIS, Michael is a Secretary of the company. DAVIS, Michael is a Director of the company. WELLINGS, Nigel Richard is a Director of the company. Secretary NEWELL, Rachael May has been resigned. Secretary WRIGHT, John David has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WRIGHT, John has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
DAVIS, Michael
Appointed Date: 19 August 2004
Director
DAVIS, Michael
Appointed Date: 01 May 2004
69 years old
Director
WELLINGS, Nigel Richard
Appointed Date: 15 October 2001
59 years old

Resigned Directors

Secretary
NEWELL, Rachael May
Resigned: 19 August 2004
Appointed Date: 28 August 2003
Secretary
WRIGHT, John David
Resigned: 28 August 2003
Appointed Date: 15 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001
Director
WRIGHT, John
Resigned: 09 August 2006
Appointed Date: 01 May 2004
54 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2001
Appointed Date: 20 August 2001

Persons With Significant Control

Mr Michael Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

THISTLEDOWN FINANCIAL SERVICES LIMITED Events

06 Sep 2016
Confirmation statement made on 20 August 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 100
...
... and 36 more events
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed
21 Aug 2001
Secretary resigned
21 Aug 2001
Director resigned
20 Aug 2001
Incorporation

Similar Companies

THISTLEDOWN FARM TOURISM LTD THISTLEDOWN FARMS LIMITED THISTLEDOWN FLAT MANAGEMENT COMPANY LIMITED THISTLEDOWN HOLDINGS LIMITED THISTLEDOWN INVESTMENT MANAGEMENT LTD THISTLEDOWN INVESTMENTS HOLDINGS LIMITED THISTLEDOWN INVESTMENTS LIMITED