CARFAX FINANCE COMPANY LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV6 8TJ

Company number 07375593
Status Active
Incorporation Date 14 September 2010
Company Type Private Limited Company
Address 152 WERGS ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV6 8TJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital on 24 March 2017 GBP 2 ; Directors statement and auditors report. Out of capital; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of CARFAX FINANCE COMPANY LIMITED are www.carfaxfinancecompany.co.uk, and www.carfax-finance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Carfax Finance Company Limited is a Private Limited Company. The company registration number is 07375593. Carfax Finance Company Limited has been working since 14 September 2010. The present status of the company is Active. The registered address of Carfax Finance Company Limited is 152 Wergs Road Wolverhampton West Midlands Wv6 8tj. . SAUL, Margaret Elizabeth is a Secretary of the company. SAUL, Ian Peter is a Director of the company. Secretary HBJGW SECRETARIAL SUPPORT LIMITED has been resigned. Director WARD, Michael James has been resigned. Director HBJGW INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAUL, Margaret Elizabeth
Appointed Date: 18 October 2010
Director
SAUL, Ian Peter
Appointed Date: 18 October 2010
73 years old

Resigned Directors

Secretary
HBJGW SECRETARIAL SUPPORT LIMITED
Resigned: 18 October 2010
Appointed Date: 14 September 2010
Director
WARD, Michael James
Resigned: 19 October 2010
Appointed Date: 14 September 2010
66 years old
Director
HBJGW INCORPORATIONS LIMITED
Resigned: 18 October 2010
Appointed Date: 14 September 2010

Persons With Significant Control

Mr Ian Peter Saul
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

CARFAX FINANCE COMPANY LIMITED Events

19 May 2017
Statement of capital on 24 March 2017
  • GBP 2
07 Apr 2017
Directors statement and auditors report. Out of capital
07 Apr 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
08 Feb 2017
Second filing of Confirmation Statement dated 14/09/2016
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 23 more events
21 Oct 2010
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
21 Oct 2010
Termination of appointment of Hbjgw Incorporations Limited as a director
21 Oct 2010
Termination of appointment of Michael Ward as a director
21 Oct 2010
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 21 October 2010
14 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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