WORDSWORTH FINANCE LIMITED - MAIDSTONE
| Company Profile | Company Filings |
Overview
WORDSWORTH FINANCE LIMITED is a Private Limited Company from MAIDSTONE and has the status: Dissolved - no longer trading.
WORDSWORTH FINANCE LIMITED was incorporated 25 years ago on 30/10/1998 and has the registered number: 03661778. The accounts status is FULL.
WORDSWORTH FINANCE LIMITED was incorporated 25 years ago on 30/10/1998 and has the registered number: 03661778. The accounts status is FULL.
WORDSWORTH FINANCE LIMITED - MAIDSTONE
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
MEADOW HOUSE
MAIDSTONE
KENT
ME14 1HL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM LANE | Jan 1952 | British | Director | 2002-10-01 | CURRENT |
| MR RICHARD WILLIAM BOYD | Jun 1962 | British | Director | 2005-10-27 | CURRENT |
| MR RICHARD WILLIAM BOYD | Jun 1962 | British | Secretary | 2005-09-30 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-10-30 UNTIL 1998-10-30 | RESIGNED | ||
| KEVIN ROBERT WHITE | Apr 1966 | British | Director | 1999-12-15 UNTIL 2005-10-27 | RESIGNED |
| MR ALUN HENRY WILLIAMS | Jul 1952 | British | Director | 1999-12-15 UNTIL 2000-11-22 | RESIGNED |
| MR ROBERT IVAN TURNER | Sep 1956 | British | Director | 2000-11-21 UNTIL 2005-12-31 | RESIGNED |
| MR ALAN RAYMOND RUDGE | Apr 1948 | British | Director | 1998-10-30 UNTIL 1999-12-15 | RESIGNED |
| MR MARK MOSS | Mar 1949 | British | Director | 1998-10-30 UNTIL 1999-12-15 | RESIGNED |
| IAIN MCMILLAN | Nov 1967 | British | Director | 2006-01-30 UNTIL 2008-03-31 | RESIGNED |
| MR STEPHEN THOMAS EDMUNDS | Feb 1952 | British | Director | 2004-04-27 UNTIL 2010-12-31 | RESIGNED |
| ANDREW JAMES DOUGLAS CARMICHAEL | Aug 1963 | British | Director | 2003-03-04 UNTIL 2004-04-27 | RESIGNED |
| ROGER PHILIP BROOKE | Aug 1959 | British | Director | 2000-12-20 UNTIL 2003-02-28 | RESIGNED |
| KEVIN ROBERT WHITE | Apr 1966 | British | Secretary | 2000-07-06 UNTIL 2005-09-30 | RESIGNED |
| MR MARK MOSS | Mar 1949 | British | Secretary | 1998-10-30 UNTIL 1999-12-15 | RESIGNED |
| DUNCAN WILLIAM FINN | May 1959 | British | Secretary | 1999-12-15 UNTIL 2000-07-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard William Boyd | 2016-04-06 | 6/1962 | Significant influence or control | |
| Mr Graham Lane | 2016-04-06 | 1/1952 | Significant influence or control | |
| Hidden Hearing International Plc | 2016-04-06 | Maidstone | Ownership of shares 75 to 100 percent |