COTSWOLD FINANCE LIMITED
CROWTHORNE

Hellopages » Berkshire » Wokingham » RG45 6BT

Company number 04157928
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address DENE RIDGE, LOWER WOKINGHAM ROAD, CROWTHORNE, BERKSHIRE, RG45 6BT
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 . The most likely internet sites of COTSWOLD FINANCE LIMITED are www.cotswoldfinance.co.uk, and www.cotswold-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bracknell Rail Station is 4.4 miles; to Bagshot Rail Station is 5.8 miles; to Ash Vale Rail Station is 8 miles; to Ash Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cotswold Finance Limited is a Private Limited Company. The company registration number is 04157928. Cotswold Finance Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Cotswold Finance Limited is Dene Ridge Lower Wokingham Road Crowthorne Berkshire Rg45 6bt. . BAKER, David William is a Secretary of the company. BAKER, David William is a Director of the company. DICK, Claude Nicole Sylvie is a Director of the company. DICK, Lewis Gibson is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director JONES, David Brian has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
BAKER, David William
Appointed Date: 12 February 2001

Director
BAKER, David William
Appointed Date: 12 February 2001
81 years old

Director
DICK, Claude Nicole Sylvie
Appointed Date: 02 January 2003
74 years old

Director
DICK, Lewis Gibson
Appointed Date: 12 February 2001
74 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Nominee Director
DWYER, Daniel James
Resigned: 12 February 2001
Appointed Date: 12 February 2001
50 years old

Director
JONES, David Brian
Resigned: 18 October 2015
Appointed Date: 08 September 2004
94 years old

Persons With Significant Control

Mr Lewis Gibson Dick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claude Nicole Sylvie Dick
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COTSWOLD FINANCE LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
31 Oct 2016
Accounts for a dormant company made up to 29 February 2016
26 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100

18 Jan 2016
Termination of appointment of David Brian Jones as a director on 18 October 2015
10 Nov 2015
Accounts for a dormant company made up to 28 February 2015
...
... and 36 more events
08 Mar 2001
Director resigned
08 Mar 2001
New director appointed
08 Mar 2001
New secretary appointed;new director appointed
08 Mar 2001
Registered office changed on 08/03/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
12 Feb 2001
Incorporation