FIRST FINANCIAL (LONDON) LTD
WINCHESTER FIRST LEASING (UK) LTD TITAN FINANCE LIMITED FIRST FINANCIAL UK LIMITED

Hellopages » Hampshire » Winchester » SO22 6AN

Company number 04103587
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address 7 BEREWEEKE ROAD, WINCHESTER, ENGLAND, SO22 6AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from 20 Crook Log Bexleyheath Kent DA6 8BP to Parker House Tanyard Lane Bexley DA5 1AH on 27 February 2017; Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FIRST FINANCIAL (LONDON) LTD are www.firstfinanciallondon.co.uk, and www.first-financial-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Shawford Rail Station is 3.4 miles; to Eastleigh Rail Station is 7.1 miles; to Swaythling Rail Station is 9.2 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Financial London Ltd is a Private Limited Company. The company registration number is 04103587. First Financial London Ltd has been working since 07 November 2000. The present status of the company is Active. The registered address of First Financial London Ltd is 7 Bereweeke Road Winchester England So22 6an. . CONNELL, Paul David is a Secretary of the company. CONNELL, Lynn is a Director of the company. Secretary FARTHING, John has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary JORDAN, David Charles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CONNELL, Paul David
Appointed Date: 05 October 2009

Director
CONNELL, Lynn
Appointed Date: 07 November 2000
59 years old

Resigned Directors

Secretary
FARTHING, John
Resigned: 06 April 2003
Appointed Date: 07 November 2000

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Secretary
JORDAN, David Charles
Resigned: 05 October 2009
Appointed Date: 16 April 2003

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 November 2000
Appointed Date: 07 November 2000
71 years old

Persons With Significant Control

Mr Paul David Connell
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIRST FINANCIAL (LONDON) LTD Events

27 Feb 2017
Registered office address changed from 20 Crook Log Bexleyheath Kent DA6 8BP to Parker House Tanyard Lane Bexley DA5 1AH on 27 February 2017
08 Dec 2016
Confirmation statement made on 5 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
10 Nov 2000
Director resigned
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
10 Nov 2000
Registered office changed on 10/11/00 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Nov 2000
Incorporation

FIRST FINANCIAL (LONDON) LTD Charges

26 April 2013
Charge code 0410 3587 0001
Delivered: 11 May 2013
Status: Outstanding
Persons entitled: Paul David Connell
Description: Contains fixed charge…