FINANCE INNOVATIONS LTD
WINCHESTER PENNY FARTHING PROMOTIONS LIMITED

Hellopages » Hampshire » Winchester » SO23 8SR

Company number 03479375
Status Active
Incorporation Date 11 December 1997
Company Type Private Limited Company
Address INNOVATIONS HOUSE, 19 STAPLE GARDENS, WINCHESTER, HAMPSHIRE, SO23 8SR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FINANCE INNOVATIONS LTD are www.financeinnovations.co.uk, and www.finance-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Shawford Rail Station is 3 miles; to Eastleigh Rail Station is 6.7 miles; to Swaythling Rail Station is 8.9 miles; to St Denys Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Innovations Ltd is a Private Limited Company. The company registration number is 03479375. Finance Innovations Ltd has been working since 11 December 1997. The present status of the company is Active. The registered address of Finance Innovations Ltd is Innovations House 19 Staple Gardens Winchester Hampshire So23 8sr. The cash in hand is £0k. It is £-0.02k against last year. And the total assets are £0.1k, which is £-0.87k against last year. GRIFFITHS, Simon Edward is a Director of the company. Secretary GRIFFITHS, Lisa Suzanne has been resigned. Secretary GRIFFITHS, Simon Edward has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HANDLEY POTTS, Julian Mark has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Non-trading company".


finance innovations Key Finiance

LIABILITIES n/a
CASH £0k
-80%
TOTAL ASSETS £0.1k
-90%
All Financial Figures

Current Directors

Director
GRIFFITHS, Simon Edward
Appointed Date: 01 November 1998
68 years old

Resigned Directors

Secretary
GRIFFITHS, Lisa Suzanne
Resigned: 03 August 2015
Appointed Date: 01 November 1998

Secretary
GRIFFITHS, Simon Edward
Resigned: 01 November 1998
Appointed Date: 15 December 1997

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 December 1997
Appointed Date: 11 December 1997

Director
HANDLEY POTTS, Julian Mark
Resigned: 01 November 1998
Appointed Date: 15 December 1997
71 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 December 1997
Appointed Date: 11 December 1997

Persons With Significant Control

Mr Simon Edward Griffiths
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

FINANCE INNOVATIONS LTD Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 11 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2

...
... and 47 more events
23 Dec 1997
New director appointed
23 Dec 1997
Secretary resigned
23 Dec 1997
Director resigned
23 Dec 1997
Registered office changed on 23/12/97 from: 381 kingsway hove east sussex BN3 4QD
11 Dec 1997
Incorporation