FINANCIAL EXPRESS INVESTMENTS LTD
WOKING TRUSTNET LIMITED

Hellopages » Surrey » Woking » GU21 6HJ
Company number 03110696
Status Active
Incorporation Date 5 October 1995
Company Type Private Limited Company
Address 3RD FLOOR, HOLLYWOOD HOUSE, CHURCH STREET EAST, WOKING, SURREY, GU21 6HJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Appointment of Craig Newmarch Wilson as a director on 15 April 2016. The most likely internet sites of FINANCIAL EXPRESS INVESTMENTS LTD are www.financialexpressinvestments.co.uk, and www.financial-express-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Sunningdale Rail Station is 5.9 miles; to Bagshot Rail Station is 6.4 miles; to Sunnymeads Rail Station is 10.3 miles; to Feltham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Express Investments Ltd is a Private Limited Company. The company registration number is 03110696. Financial Express Investments Ltd has been working since 05 October 1995. The present status of the company is Active. The registered address of Financial Express Investments Ltd is 3rd Floor Hollywood House Church Street East Woking Surrey Gu21 6hj. . LA BROOY, Peter William is a Secretary of the company. HOLLAND, Michael is a Director of the company. TIMBERLAKE, Dominic Richard Hunter is a Director of the company. WILSON, Craig Newmarch is a Director of the company. Nominee Secretary B S SECRETARIAL LIMITED has been resigned. Secretary TIMBERLAKE, Dominic Richard Hunter has been resigned. Secretary CLP COMPANY SECRETARIAL LIMITED has been resigned. Secretary SECRETARIAL SOLUTIONS LIMITED has been resigned. Director BROOKE, Christopher John has been resigned. Nominee Director BROUGH, Gordon Haig has been resigned. Director BUCKNALL, Graham Ralph Chalmers has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director EVANS, Gareth Alexander has been resigned. Director JONES, James Justin has been resigned. Director MOHAN RAJ, Prem Anand has been resigned. Director SKERRETT, Philip Edward has been resigned. Director STANTON, Mark has been resigned. Director WELLER, Timothy Grainger has been resigned. Director WILSON, Craig Newmarch has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LA BROOY, Peter William
Appointed Date: 29 October 2002
Director
HOLLAND, Michael
Appointed Date: 29 October 2002
72 years old
Director
TIMBERLAKE, Dominic Richard Hunter
Appointed Date: 28 November 1995
56 years old
Director
WILSON, Craig Newmarch
Appointed Date: 15 April 2016
71 years old

Resigned Directors

Nominee Secretary
B S SECRETARIAL LIMITED
Resigned: 05 October 1995
Appointed Date: 05 October 1995
Secretary
TIMBERLAKE, Dominic Richard Hunter
Resigned: 09 May 2000
Appointed Date: 18 February 1996
Secretary
CLP COMPANY SECRETARIAL LIMITED
Resigned: 10 May 2002
Appointed Date: 09 May 2000
Secretary
SECRETARIAL SOLUTIONS LIMITED
Resigned: 29 October 2002
Appointed Date: 10 May 2002
Director
BROOKE, Christopher John
Resigned: 23 February 2001
Appointed Date: 09 May 2000
63 years old
Nominee Director
BROUGH, Gordon Haig
Resigned: 28 November 1995
Appointed Date: 05 October 1995
66 years old
Director
BUCKNALL, Graham Ralph Chalmers
Resigned: 31 May 2001
Appointed Date: 17 February 2000
55 years old
Director
COLLINS, Adrian John Reginald
Resigned: 01 October 2002
Appointed Date: 28 November 1995
71 years old
Director
EVANS, Gareth Alexander
Resigned: 28 November 2001
Appointed Date: 01 May 2001
61 years old
Director
JONES, James Justin
Resigned: 29 October 2002
Appointed Date: 28 November 1995
53 years old
Director
MOHAN RAJ, Prem Anand
Resigned: 24 May 2002
Appointed Date: 25 July 2000
55 years old
Director
SKERRETT, Philip Edward
Resigned: 28 November 1995
Appointed Date: 05 October 1995
82 years old
Director
STANTON, Mark
Resigned: 30 April 2001
Appointed Date: 28 February 2001
63 years old
Director
WELLER, Timothy Grainger
Resigned: 09 May 2000
Appointed Date: 24 October 1997
64 years old
Director
WILSON, Craig Newmarch
Resigned: 30 September 2006
Appointed Date: 29 October 2002
71 years old

Persons With Significant Control

Mr Michael Holland
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Newmarch Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FINANCIAL EXPRESS INVESTMENTS LTD Events

08 Feb 2017
Full accounts made up to 30 September 2016
13 Oct 2016
Confirmation statement made on 5 October 2016 with updates
26 Apr 2016
Appointment of Craig Newmarch Wilson as a director on 15 April 2016
01 Apr 2016
Company name changed trustnet LIMITED\certificate issued on 01/04/16
  • RES15 ‐ Change company name resolution on 2016-02-11
01 Apr 2016
Change of name notice
...
... and 98 more events
08 Dec 1995
New director appointed
08 Dec 1995
Director resigned;new director appointed
05 Dec 1995
Company name changed hugodrax (6) LIMITED\certificate issued on 06/12/95
01 Dec 1995
Registered office changed on 01/12/95 from: 1 dyers building london EC1N 2SX
05 Oct 1995
Incorporation

FINANCIAL EXPRESS INVESTMENTS LTD Charges

17 October 2000
Rent deposit deed
Delivered: 3 November 2000
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: An amount equal to £33,750 in an interest-earning composite…

Similar Companies

FINANCIAL EXPERTS LIMITED FINANCIAL EXPRESS (HOLDINGS) LIMITED FINANCIAL EXPRESS LIMITED FINANCIAL EYE LIMITED FINANCIAL FACILITY PARTNERS (MIDLANDS) UK LIMITED FINANCIAL FACILITY PARTNERS LIMITED FINANCIAL FACTORY LTD - THE