ALLIED FINANCIAL SERVICES LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN1 1XA

Company number 05245856
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address ALLIED HOUSE, 98 STANDISHGATE, WIGAN, LANCASHIRE, WN1 1XA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of ALLIED FINANCIAL SERVICES LIMITED are www.alliedfinancialservices.co.uk, and www.allied-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Allied Financial Services Limited is a Private Limited Company. The company registration number is 05245856. Allied Financial Services Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Allied Financial Services Limited is Allied House 98 Standishgate Wigan Lancashire Wn1 1xa. . LINDLEY, Alisdair John is a Secretary of the company. LINDLEY, Alisdair John is a Director of the company. WYLIE, Nicholas Henry is a Director of the company. Secretary HOLDEN, Martin Gerrard has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
LINDLEY, Alisdair John
Appointed Date: 31 October 2007
Director
LINDLEY, Alisdair John
Appointed Date: 12 October 2004
56 years old
Director
WYLIE, Nicholas Henry
Appointed Date: 15 March 2005
67 years old

Resigned Directors

Secretary
HOLDEN, Martin Gerrard
Resigned: 31 October 2007
Appointed Date: 12 October 2004
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 September 2004
Appointed Date: 29 September 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 30 September 2004
Appointed Date: 29 September 2004

Persons With Significant Control

Mr Nicholas Henry Wylie
Notified on: 29 September 2016
67 years old
Nature of control: Has significant influence or control
Mr. Alisdair John Lindley
Notified on: 29 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ALLIED FINANCIAL SERVICES LIMITED Events

18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
...
... and 35 more events
28 Oct 2004
New director appointed
28 Oct 2004
Registered office changed on 28/10/04 from: matthew elliott house, 64 broadway, salford quays manchester M50 2TS
30 Sep 2004
Director resigned
30 Sep 2004
Secretary resigned
29 Sep 2004
Incorporation

ALLIED FINANCIAL SERVICES LIMITED Charges

31 August 2010
Share mortgage
Delivered: 6 September 2010
Status: Satisfied on 20 December 2012
Persons entitled: Trevor Anthony Cowburn and Lyn Julie Cowburn
Description: Fixed charge all shares in the capital of ifa limited see…
28 August 2007
Debenture
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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