WIDMOOR FINANCE LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP10 9QN
Company number 00613129
Status Active
Incorporation Date 17 October 1958
Company Type Private Limited Company
Address C/O FISH PARTNERSHIP THE MILL, HOUSE, BOUNDARY ROAD, LOUDWATER, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mrs Caroline Victoria Pisani on 27 January 2017; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of WIDMOOR FINANCE LIMITED are www.widmoorfinance.co.uk, and www.widmoor-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. The distance to to Taplow Rail Station is 5.7 miles; to Maidenhead Rail Station is 6 miles; to Burnham (Berks) Rail Station is 6.1 miles; to Slough Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Widmoor Finance Limited is a Private Limited Company. The company registration number is 00613129. Widmoor Finance Limited has been working since 17 October 1958. The present status of the company is Active. The registered address of Widmoor Finance Limited is C O Fish Partnership The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire Hp10 9qn. . JOHNSON, Ian Logan is a Secretary of the company. GOWERS, Joanna Elizabeth is a Director of the company. JOHNSON, Alexander Lloyd is a Director of the company. JOHNSON, Bronwen Lesley is a Director of the company. JOHNSON, Ian Logan is a Director of the company. PISANI, Caroline Victoria is a Director of the company. Secretary HARRIS, Mabel has been resigned. Secretary HARRIS, Mabel has been resigned. Director AVENS, Neville Eric has been resigned. Director HARRIS, Mabel has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JOHNSON, Ian Logan
Appointed Date: 12 May 2004
Director
GOWERS, Joanna Elizabeth
Appointed Date: 27 April 2011
55 years old
Director
JOHNSON, Alexander Lloyd
Appointed Date: 27 April 2011
50 years old
Director
JOHNSON, Bronwen Lesley

78 years old
Director
JOHNSON, Ian Logan
Appointed Date: 01 October 1993
81 years old
Director
PISANI, Caroline Victoria
Appointed Date: 27 April 2011
47 years old

Resigned Directors

Secretary
HARRIS, Mabel
Resigned: 01 October 1993
Secretary
HARRIS, Mabel
Resigned: 12 May 2004
Director
AVENS, Neville Eric
Resigned: 07 May 1999
92 years old
Director
HARRIS, Mabel
Resigned: 01 October 1993

Persons With Significant Control

Mrs Joanna Elizabeth Gowers
Notified on: 22 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Victoria Pisani
Notified on: 22 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Lloyd Johnson
Notified on: 22 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WIDMOOR FINANCE LIMITED Events

02 Feb 2017
Director's details changed for Mrs Caroline Victoria Pisani on 27 January 2017
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 28 February 2016
03 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 67
03 Nov 2015
Director's details changed for Mr Alexander Lloyd Johnson on 30 September 2015
...
... and 86 more events
30 Mar 1988
Return made up to 16/10/87; full list of members
21 Jan 1988
Director resigned;new director appointed
21 Aug 1986
Full accounts made up to 28 February 1985
21 Aug 1986
Return made up to 28/07/86; full list of members
17 Jun 1986
First gazette

WIDMOOR FINANCE LIMITED Charges

26 December 1985
Legal charge
Delivered: 16 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Berghers hill mission room, berghars hill, wooburn green…
22 February 1967
Legal charge
Delivered: 24 February 1967
Status: Outstanding
Persons entitled: Atlas Assurance Company Limited.
Description: Land with shops known as 49-63 (odd nos. Incl.) sherwood…
21 October 1965
Legal charge
Delivered: 26 October 1965
Status: Outstanding
Persons entitled: Montrose Trust LTD
Description: Land at winnersh, berks. Title no bk 22097.

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