Company number 04043023
Status Active
Incorporation Date 28 July 2000
Company Type Private Limited Company
Address WAYSIDE LODGE, ETCHILHAMPTON, DEVIZES, WILTSHIRE, SN10 3JT
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FINANCIAL DIRECTION LTD are www.financialdirection.co.uk, and www.financial-direction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Warminster Rail Station is 14.3 miles; to Swindon Rail Station is 16.6 miles; to Salisbury Rail Station is 19.6 miles; to Tisbury Rail Station is 20.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Direction Ltd is a Private Limited Company.
The company registration number is 04043023. Financial Direction Ltd has been working since 28 July 2000.
The present status of the company is Active. The registered address of Financial Direction Ltd is Wayside Lodge Etchilhampton Devizes Wiltshire Sn10 3jt. . TEW, Anne Ruth is a Secretary of the company. TEW, Anne Ruth is a Director of the company. TEW, Robert Frank is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FAULKNER, Debra Anne has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial management".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2000
Appointed Date: 28 July 2000
Persons With Significant Control
Mrs Anne Ruth Tew
Notified on: 26 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
FINANCIAL DIRECTION LTD Events
06 Aug 2016
Micro company accounts made up to 31 July 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
05 Sep 2015
Total exemption small company accounts made up to 31 July 2015
02 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-02
11 Aug 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 37 more events
26 Sep 2000
Resolutions
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(W)ELRES ‐
S366A disp holding agm 21/09/00
22 Aug 2000
New secretary appointed;new director appointed
22 Aug 2000
Ad 09/08/00--------- £ si 99@1=99 £ ic 1/100
22 Aug 2000
New director appointed
28 Jul 2000
Incorporation