FINANCIAL ACTIVITIES LTD
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 05736736
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKS, HP27 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 27 September 2016 with updates; Termination of appointment of Stephen John Furniss as a director on 19 April 2016. The most likely internet sites of FINANCIAL ACTIVITIES LTD are www.financialactivities.co.uk, and www.financial-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Activities Ltd is a Private Limited Company. The company registration number is 05736736. Financial Activities Ltd has been working since 09 March 2006. The present status of the company is Active. The registered address of Financial Activities Ltd is 3 Redman Court Bell Street Princes Risborough Bucks Hp27 0aa. . FURNISS, Rosalind Elizabeth is a Secretary of the company. FURNISS, Peter Lawrence is a Director of the company. FURNISS, Rosalind Elizabeth is a Director of the company. FURNISS, William is a Director of the company. Secretary SECRETARIES FORM 10 LIMITED has been resigned. Director FURNISS, Stephanie Maria has been resigned. Director FURNISS, Stephen John has been resigned. Director DIRECTORS FORM 10 LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FURNISS, Rosalind Elizabeth
Appointed Date: 09 March 2006

Director
FURNISS, Peter Lawrence
Appointed Date: 09 March 2006
71 years old

Director
FURNISS, Rosalind Elizabeth
Appointed Date: 09 March 2006
74 years old

Director
FURNISS, William
Appointed Date: 09 March 2006
74 years old

Resigned Directors

Secretary
SECRETARIES FORM 10 LIMITED
Resigned: 04 June 2007
Appointed Date: 09 March 2006

Director
FURNISS, Stephanie Maria
Resigned: 19 April 2016
Appointed Date: 10 March 2011
45 years old

Director
FURNISS, Stephen John
Resigned: 19 April 2016
Appointed Date: 10 March 2011
49 years old

Director
DIRECTORS FORM 10 LIMITED
Resigned: 04 June 2007
Appointed Date: 09 March 2006

Persons With Significant Control

Mr William Martin Furniss
Notified on: 19 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINANCIAL ACTIVITIES LTD Events

24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
19 Apr 2016
Termination of appointment of Stephen John Furniss as a director on 19 April 2016
19 Apr 2016
Termination of appointment of Stephanie Maria Furniss as a director on 19 April 2016
06 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 80

...
... and 32 more events
17 Jul 2007
Registered office changed on 17/07/07 from: 1-2 universal house 88-94 wentworth street london E1 7SA
27 Jun 2007
Director resigned
27 Jun 2007
Secretary resigned
12 Jun 2007
Return made up to 07/01/07; full list of members
09 Mar 2006
Incorporation

FINANCIAL ACTIVITIES LTD Charges

16 February 2016
Charge code 0573 6736 0001
Delivered: 18 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…