PORTHAVEN FINANCE LIMITED
WINDSOR DE FACTO 1874 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1LD

Company number 07677751
Status Active
Incorporation Date 21 June 2011
Company Type Private Limited Company
Address 1 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 96,750 ; Full accounts made up to 31 March 2015. The most likely internet sites of PORTHAVEN FINANCE LIMITED are www.porthavenfinance.co.uk, and www.porthaven-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Porthaven Finance Limited is a Private Limited Company. The company registration number is 07677751. Porthaven Finance Limited has been working since 21 June 2011. The present status of the company is Active. The registered address of Porthaven Finance Limited is 1 High Street Windsor Berkshire Sl4 1ld. . KIME, Sean is a Secretary of the company. KIME, Sean Thomas is a Director of the company. MORGAN, Nicholas Mark is a Director of the company. SHARRATT, Robert Francis is a Director of the company. STOREY, John is a Director of the company. THORNE, Anthony David is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director ASHLIN, Timothy James West has been resigned. Director BRACKEN, Ruth has been resigned. Director GRAHAM, James has been resigned. Director JAP, Chee Miau has been resigned. Director THOMAS, James Robert has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KIME, Sean
Appointed Date: 31 October 2011
Director
KIME, Sean Thomas
Appointed Date: 17 October 2011
58 years old
Director
MORGAN, Nicholas Mark
Appointed Date: 29 April 2013
65 years old
Director
SHARRATT, Robert Francis
Appointed Date: 17 October 2011
68 years old
Director
STOREY, John
Appointed Date: 17 October 2011
57 years old
Director
THORNE, Anthony David
Appointed Date: 17 October 2011
66 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2011
Appointed Date: 21 June 2011
Director
ASHLIN, Timothy James West
Resigned: 17 October 2011
Appointed Date: 18 August 2011
48 years old
Director
BRACKEN, Ruth
Resigned: 18 August 2011
Appointed Date: 21 June 2011
74 years old
Director
GRAHAM, James
Resigned: 17 October 2011
Appointed Date: 18 August 2011
58 years old
Director
JAP, Chee Miau
Resigned: 31 March 2013
Appointed Date: 17 October 2011
77 years old
Director
THOMAS, James Robert
Resigned: 17 October 2011
Appointed Date: 18 August 2011
61 years old
Director
TRAVERS SMITH LIMITED
Resigned: 18 August 2011
Appointed Date: 21 June 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 18 August 2011
Appointed Date: 21 June 2011

PORTHAVEN FINANCE LIMITED Events

21 Aug 2016
Full accounts made up to 31 March 2016
15 Jul 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 96,750
16 Jul 2015
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 96,750
25 Jul 2014
Full accounts made up to 31 March 2014
...
... and 27 more events
23 Aug 2011
Termination of appointment of Travers Smith Secretaries Limited as a director
23 Aug 2011
Termination of appointment of Travers Smith Secretaries Limited as a secretary
18 Aug 2011
Company name changed de facto 1874 LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-18
18 Aug 2011
Change of name notice
21 Jun 2011
Incorporation

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