EXCHANGE FINANCIAL SERVICES LIMITED
ORMSKIRK GARNER GRADWELL LIMITED

Hellopages » Lancashire » West Lancashire » L39 2BY

Company number 02244411
Status Active
Incorporation Date 15 April 1988
Company Type Private Limited Company
Address MYERSONS CHARTERED ACCOUNTANTS, 32 DERBY STREET, ORMSKIRK, LANCASHIRE, L39 2BY
Home Country United Kingdom
Nature of Business 65110 - Life insurance
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 May 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EXCHANGE FINANCIAL SERVICES LIMITED are www.exchangefinancialservices.co.uk, and www.exchange-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Exchange Financial Services Limited is a Private Limited Company. The company registration number is 02244411. Exchange Financial Services Limited has been working since 15 April 1988. The present status of the company is Active. The registered address of Exchange Financial Services Limited is Myersons Chartered Accountants 32 Derby Street Ormskirk Lancashire L39 2by. . GRADWELL, Lorraine Joan is a Secretary of the company. GRADWELL, Peter Gerard is a Director of the company. Secretary GRADWELL, Peter Gerard has been resigned. Secretary WALSH, Graeme has been resigned. Director BIRLEY, Alan has been resigned. Director GARNER, Peter has been resigned. Director GRADWELL, Peter Gerard has been resigned. Director RODDY, Elaine has been resigned. Director TURNBULL, Sarah has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
GRADWELL, Lorraine Joan
Appointed Date: 01 June 2006
Director
GRADWELL, Peter Gerard
Appointed Date: 31 March 2003
70 years old

Resigned Directors

Secretary
GRADWELL, Peter Gerard
Resigned: 31 March 2003
Secretary
WALSH, Graeme
Resigned: 01 June 2006
Appointed Date: 31 March 2003
Director
BIRLEY, Alan
Resigned: 15 January 1993
90 years old
Director
GARNER, Peter
Resigned: 01 January 1997
87 years old
Director
GRADWELL, Peter Gerard
Resigned: 04 July 2002
70 years old
Director
RODDY, Elaine
Resigned: 31 March 2003
Appointed Date: 04 July 2002
59 years old
Director
TURNBULL, Sarah
Resigned: 04 July 2002
Appointed Date: 01 January 1997
63 years old

Persons With Significant Control

Mr Peter Gerrard Gradwell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

EXCHANGE FINANCIAL SERVICES LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
22 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 3
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 69 more events
16 Aug 1988
Wd 05/07/88 ad 03/05/88--------- £ si 1@1=1 £ ic 2/3
05 Jul 1988
Accounting reference date notified as 30/04
27 Apr 1988
Registered office changed on 27/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1988
Incorporation

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