PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD - WOKINGHAM
| Company Profile | Company Filings |
Overview
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261618. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD was incorporated 22 years ago on 30/07/2001 and has the registered number: 04261618. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD - WOKINGHAM
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
MEADOW GATE WOODS FARM
WOKINGHAM
BERKSHIRE
RG40 3AE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLICITORS FINANCIAL CENTRE (THAMES VALLEY) LIMITED (until 25/02/2004)
SOLICITORS FINANCIAL CENTRE (THAMES VALLEY) LIMITED (until 25/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JEREMY DAVID WHITE | Jun 1965 | British | Director | 2007-12-01 | CURRENT |
| MRS KIRSTEN FRANCES DALTON | Feb 1970 | British | Director | 2001-07-30 | CURRENT |
| MR JEREMY DAVID WHITE | Secretary | 2017-02-28 | CURRENT | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-07-30 UNTIL 2001-07-30 | RESIGNED | ||
| NICHOLAS MICHAEL DAVD SYLVESTER | Mar 1959 | British | Director | 2007-12-01 UNTIL 2008-07-31 | RESIGNED |
| MR JAMES WILLIAM EATWELL | Aug 1950 | British | Director | 2001-07-30 UNTIL 2017-02-28 | RESIGNED |
| MR PAUL TERENCE CORFIELD | May 1953 | British | Director | 2004-01-27 UNTIL 2007-02-14 | RESIGNED |
| MR JAMES WILLIAM EATWELL | Aug 1950 | British | Secretary | 2001-07-30 UNTIL 2017-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James William Eatwell | 2016-04-06 - 2017-02-28 | 8/1950 | Winchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Kirsten Frances Dalton | 2016-04-06 | 2/1970 | Theale Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |