MARSHWOOD FINANCIAL SERVICES LTD
CHIPPENHAM CMFP LTD COLMAN & MARSHALL FINANCIAL PLANNING LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 1LT

Company number 04971552
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 21 PARK LANE, CHIPPENHAM, WILTSHIRE, SN15 1LT
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65201 - Life reinsurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Director's details changed for Miss Grace Elizabeth Lynn on 30 January 2017; Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 20 November 2016 with updates. The most likely internet sites of MARSHWOOD FINANCIAL SERVICES LTD are www.marshwoodfinancialservices.co.uk, and www.marshwood-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Melksham Rail Station is 5.9 miles; to Bradford-on-Avon Rail Station is 10 miles; to Trowbridge Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marshwood Financial Services Ltd is a Private Limited Company. The company registration number is 04971552. Marshwood Financial Services Ltd has been working since 20 November 2003. The present status of the company is Active. The registered address of Marshwood Financial Services Ltd is 21 Park Lane Chippenham Wiltshire Sn15 1lt. . ALLSOP, Martin Christopher is a Director of the company. BUTCHER, Grace Elizabeth is a Director of the company. MARSHALL, Christopher is a Director of the company. Secretary COLMAN, Clive Malcolm has been resigned. Secretary LYNN, Grace has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLMAN, Clive Malcolm has been resigned. The company operates in "Life insurance".


Current Directors

Director
ALLSOP, Martin Christopher
Appointed Date: 01 September 2012
52 years old
Director
BUTCHER, Grace Elizabeth
Appointed Date: 01 December 2009
43 years old
Director
MARSHALL, Christopher
Appointed Date: 20 November 2003
55 years old

Resigned Directors

Secretary
COLMAN, Clive Malcolm
Resigned: 05 November 2009
Appointed Date: 20 November 2003
Secretary
LYNN, Grace
Resigned: 04 September 2015
Appointed Date: 01 December 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Director
COLMAN, Clive Malcolm
Resigned: 05 November 2009
Appointed Date: 20 November 2003
66 years old

Persons With Significant Control

Mr Christopher Marshall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MARSHWOOD FINANCIAL SERVICES LTD Events

01 Feb 2017
Director's details changed for Miss Grace Elizabeth Lynn on 30 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
05 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 110
...
... and 39 more events
20 Jul 2005
Particulars of mortgage/charge
28 Jan 2005
Return made up to 20/11/04; full list of members
18 Jan 2004
Ad 31/12/03--------- £ si 99@1=99 £ ic 1/100
21 Nov 2003
Secretary resigned
20 Nov 2003
Incorporation

MARSHWOOD FINANCIAL SERVICES LTD Charges

20 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 21 park lane chippingham wiltshire,. By way of fixed charge…
15 July 2005
Debenture
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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