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 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.
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 |
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 |