WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1BX

Company number 07698791
Status Active
Incorporation Date 8 July 2011
Company Type Private Limited Company
Address 17 PITTS LANE, EARLEY, READING, RG6 1BX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED are www.wargravehenleyfinancialservices.co.uk, and www.wargrave-henley-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wargrave Henley Financial Services Limited is a Private Limited Company. The company registration number is 07698791. Wargrave Henley Financial Services Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Wargrave Henley Financial Services Limited is 17 Pitts Lane Earley Reading Rg6 1bx. . PAYNE, Joanne Wendy is a Secretary of the company. PAYNE, Simon Charles is a Director of the company. Director PAYNE, Christopher Luke has been resigned. Director PAYNE, Thomas Frederick James has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
PAYNE, Joanne Wendy
Appointed Date: 08 July 2011
Director
PAYNE, Simon Charles
Appointed Date: 08 July 2011
62 years old

Resigned Directors

Director
PAYNE, Christopher Luke
Resigned: 01 August 2013
Appointed Date: 01 April 2012
35 years old
Director
PAYNE, Thomas Frederick James
Resigned: 18 July 2013
Appointed Date: 01 April 2012
34 years old

Persons With Significant Control

Mrs Joanne Wendy Payne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon Charles Payne
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

WARGRAVE & HENLEY FINANCIAL SERVICES LIMITED Events

23 Aug 2016
Micro company accounts made up to 31 July 2016
11 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Sep 2015
Total exemption small company accounts made up to 31 July 2015
08 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
10 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
06 Nov 2012
Total exemption small company accounts made up to 31 July 2012
31 Oct 2012
Appointment of Mr Thomas Frederick James Payne as a director
31 Oct 2012
Appointment of Mr Christopher Luke Payne as a director
16 Jul 2012
Annual return made up to 8 July 2012 with full list of shareholders
08 Jul 2011
Incorporation

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