PROMISE FINANCIAL SERVICES LIMITED
WOLVERHAMPTON AGS DORMANT 31 LIMITED

Hellopages » West Midlands » Wolverhampton » WV11 3QG
Company number 04822793
Status Active
Incorporation Date 6 July 2003
Company Type Private Limited Company
Address FULLARD HOUSE, NEACHELLS LANE, WOLVERHAMPTON, WEST MIDLANDS, WV11 3QG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROMISE FINANCIAL SERVICES LIMITED are www.promisefinancialservices.co.uk, and www.promise-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Bloxwich North Rail Station is 3.4 miles; to Bilbrook Rail Station is 4.9 miles; to Cannock Rail Station is 6.8 miles; to Cradley Heath Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promise Financial Services Limited is a Private Limited Company. The company registration number is 04822793. Promise Financial Services Limited has been working since 06 July 2003. The present status of the company is Active. The registered address of Promise Financial Services Limited is Fullard House Neachells Lane Wolverhampton West Midlands Wv11 3qg. The company`s financial liabilities are £81.44k. It is £0k against last year. . WALKER, Stephen Charles is a Director of the company. Secretary COX, John Richard has been resigned. Secretary DYMOND, Katie Helen has been resigned. Director ASTON, Stephen William has been resigned. Director BAWA, Suresh Kumar has been resigned. Director CARR, Simon Paul has been resigned. Director CHILTON, Karen Anne has been resigned. Director COX, John Richard has been resigned. Director WAITE, Denise Jean has been resigned. Director WHITEHOUSE, Michael Edward has been resigned. The company operates in "Financial intermediation not elsewhere classified".


promise financial services Key Finiance

LIABILITIES £81.44k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WALKER, Stephen Charles
Appointed Date: 15 April 2005
64 years old

Resigned Directors

Secretary
COX, John Richard
Resigned: 08 September 2009
Appointed Date: 28 July 2004
Secretary
DYMOND, Katie Helen
Resigned: 28 July 2004
Appointed Date: 06 July 2003
Director
ASTON, Stephen William
Resigned: 28 July 2004
Appointed Date: 06 July 2003
63 years old
Director
BAWA, Suresh Kumar
Resigned: 31 January 2011
Appointed Date: 01 May 2007
59 years old
Director
CARR, Simon Paul
Resigned: 29 March 2010
Appointed Date: 01 May 2007
53 years old
Director
CHILTON, Karen Anne
Resigned: 08 October 2009
Appointed Date: 01 May 2007
52 years old
Director
COX, John Richard
Resigned: 08 September 2009
Appointed Date: 01 May 2007
49 years old
Director
WAITE, Denise Jean
Resigned: 31 July 2008
Appointed Date: 01 August 2007
69 years old
Director
WHITEHOUSE, Michael Edward
Resigned: 25 March 2005
Appointed Date: 28 July 2004
64 years old

Persons With Significant Control

Mr Stephen Charles Walker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROMISE FINANCIAL SERVICES LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
11 Aug 2004
Director resigned
11 Aug 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
04 Jun 2004
Registered office changed on 04/06/04 from: aston gilbert & squire 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ
23 Dec 2003
Company name changed ags dormant 31 LIMITED\certificate issued on 23/12/03
06 Jul 2003
Incorporation

PROMISE FINANCIAL SERVICES LIMITED Charges

26 July 2005
Guarantee & debenture
Delivered: 3 August 2005
Status: Satisfied on 4 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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