HERBERT PARNELL FINANCIAL SERVICES LTD - WOKING


Company Profile Company Filings

Overview

HERBERT PARNELL FINANCIAL SERVICES LTD is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
HERBERT PARNELL FINANCIAL SERVICES LTD was incorporated 22 years ago on 27/02/2002 and has the registered number: 04382619. The accounts status is TOTAL EXEMPTION FULL.

HERBERT PARNELL FINANCIAL SERVICES LTD - WOKING

This company is listed in the following categories:
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
2 / 8 02/08/2019

Registered Office

STATION HOUSE CONNAUGHT ROAD
WOKING
SURREY
GU24 0ER

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
MR ANDREW WILLIAM HODGETTS Mar 1964 British Director 2002-07-01 CURRENT
MR LEONARD STANLEY OZANNE Mar 1954 British Director 2002-02-27 CURRENT
MR ADRIAN MICHAEL PECKHAM Mar 1963 British Director 2002-02-27 CURRENT
MR ADRIAN MICHAEL PECKHAM Mar 1963 British Secretary 2002-02-27 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2002-02-27 UNTIL 2002-02-27 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-27 UNTIL 2002-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pleherel Plage Limited 2019-04-25 Guildford   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Leonard Ozanne 2016-04-06 - 2019-04-25 3/1954 Woking   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HPFS Limited - Accounts to registrar (filleted) - small 18.2 2019-08-06 02-08-2019 £17,903 Cash £15,253 equity
HPFS Limited - Accounts to registrar (filleted) - small 18.2 2019-03-29 30-06-2018 £403,000 Cash £816,640 equity
HPFS Limited - Accounts to registrar (filleted) - small 17.3 2018-03-21 30-06-2017 £249,445 Cash £858,588 equity
HPFS Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £253,039 Cash £260,764 equity
HPFS Limited - Limited company - abbreviated - 11.9 2016-03-16 30-06-2015 £234,691 Cash £253,763 equity
HPFS Limited - Limited company - abbreviated - 11.6 2015-03-26 30-06-2014 £208,734 Cash £218,448 equity

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