DOWNER FINANCIAL SERVICES LTD.
WINCHESTER

Hellopages » Hampshire » Winchester » SO21 1NH
Company number 02199214
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address THE OLD BUTCHERY, HIGH STREET TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1NH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Director's details changed for Mr Simon David Downer on 3 March 2017; Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of DOWNER FINANCIAL SERVICES LTD. are www.downerfinancialservices.co.uk, and www.downer-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Winchester Rail Station is 3.4 miles; to Swaythling Rail Station is 6 miles; to St Denys Rail Station is 7.4 miles; to Swanwick Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Downer Financial Services Ltd is a Private Limited Company. The company registration number is 02199214. Downer Financial Services Ltd has been working since 26 November 1987. The present status of the company is Active. The registered address of Downer Financial Services Ltd is The Old Butchery High Street Twyford Winchester Hampshire So21 1nh. . THE OLD BUTCHERY LTD is a Secretary of the company. DOWNER, Simon David is a Director of the company. Secretary COOMBES, Julian Andres Dalmedo has been resigned. Secretary DOWNER, Elinor Ann has been resigned. Secretary DOWNER, Simon David has been resigned. Secretary THE STONE BUTCHERY LIMTED has been resigned. Director COLEMAN, Michael Derek has been resigned. Director GURD, Peter Alexander Plunket has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THE OLD BUTCHERY LTD
Appointed Date: 05 April 2012

Director
DOWNER, Simon David

78 years old

Resigned Directors

Secretary
COOMBES, Julian Andres Dalmedo
Resigned: 01 December 2005
Appointed Date: 07 June 1995

Secretary
DOWNER, Elinor Ann
Resigned: 07 June 1995
Appointed Date: 10 July 1992

Secretary
DOWNER, Simon David
Resigned: 10 July 1992

Secretary
THE STONE BUTCHERY LIMTED
Resigned: 05 April 2012
Appointed Date: 01 December 2005

Director
COLEMAN, Michael Derek
Resigned: 15 July 1996
Appointed Date: 07 June 1995
59 years old

Director
GURD, Peter Alexander Plunket
Resigned: 10 July 1992
81 years old

Persons With Significant Control

Mr Simon David Downer
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

Downer & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOWNER FINANCIAL SERVICES LTD. Events

03 Mar 2017
Director's details changed for Mr Simon David Downer on 3 March 2017
03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 August 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

05 Nov 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 76 more events
03 Feb 1988
Registered office changed on 03/02/88 from: 2 baches street london N1 6UB

03 Feb 1988
Secretary resigned;new secretary appointed

03 Feb 1988
Director resigned;new director appointed

26 Nov 1987
Incorporation

26 Nov 1987
Incorporation