INDEPENDENT FINANCIAL MANAGEMENT LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

INDEPENDENT FINANCIAL MANAGEMENT LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
INDEPENDENT FINANCIAL MANAGEMENT LIMITED was incorporated 24 years ago on 14/12/1999 and has the registered number: 03894073. The accounts status is MICRO ENTITY.

INDEPENDENT FINANCIAL MANAGEMENT LIMITED - WAKEFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

UNIT 6 CALDER CLOSE
WAKEFIELD
WEST YORKSHIRE
WF4 3BA

This Company Originates in : United Kingdom
Previous trading names include:
STEADFAST FINANCIAL MANAGEMENT LIMITED (until 18/08/2009)

Confirmation Statements

Last Statement Next Statement Due
19/11/2020 03/12/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE WALTON Oct 1977 British Director 2017-06-06 CURRENT
MR DANIEL LEE WALTON May 1980 British Director 2017-03-13 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1999-12-14 UNTIL 1999-12-23 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1999-12-14 UNTIL 1999-12-23 RESIGNED
TIMOTHY CHARLES LONSDALE Oct 1962 British Director 1999-12-23 UNTIL 2005-05-31 RESIGNED
MARK JULIAN HUCKERBY Jul 1965 British Director 2005-12-01 UNTIL 2017-03-13 RESIGNED
KIRK STUART DYSON Jul 1964 British Director 1999-12-23 UNTIL 2017-03-13 RESIGNED
JOHN EDWARD BAGSHAW Mar 1964 British Secretary 2005-04-29 UNTIL 2017-03-13 RESIGNED
JOHN EDWARD BAGSHAW Mar 1964 British Director 2005-04-29 UNTIL 2017-03-13 RESIGNED
TIMOTHY CHARLES LONSDALE Oct 1962 British Secretary 1999-12-23 UNTIL 2005-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daniel Lee Walton 2017-03-13 5/1980 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Mr Kirk Stuart Dyson 2016-04-06 - 2017-03-13 4/1964 Wakefield   West Yorkshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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REGENCY WEALTH LTD WAKEFIELD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
JANE UNDERWOOD WEALTH MANAGEMENT LTD WAKEFIELD ENGLAND Dissolved... MICRO ENTITY 70221 - Financial management
REGENCY FINANCIAL ADVICE LTD WAKEFIELD Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
HUCKERBY FINANCIAL LTD SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DYSON FINANCIAL LTD SHEFFIELD UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified

Free Reports Available

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