PROMISE FINANCIAL SERVICES LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

PROMISE FINANCIAL SERVICES LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
PROMISE FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 06/07/2003 and has the registered number: 04822793. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

PROMISE FINANCIAL SERVICES LIMITED - WOLVERHAMPTON

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
30 / 6 30/06/2022 31/03/2024

Registered Office

FULLARD HOUSE
WOLVERHAMPTON
WEST MIDLANDS
WV11 3QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/03/2023 28/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN CHARLES WALKER Jul 1961 British Director 2005-04-15 CURRENT
MICHAEL EDWARD WHITEHOUSE Apr 1961 British Director 2004-07-28 UNTIL 2005-03-25 RESIGNED
MISS DENISE JEAN WAITE Feb 1957 British Director 2007-08-01 UNTIL 2008-07-31 RESIGNED
MR JOHN RICHARD COX Jan 1977 English Director 2007-05-01 UNTIL 2009-09-08 RESIGNED
MS KAREN ANNE CHILTON Jul 1973 British Director 2007-05-01 UNTIL 2009-10-08 RESIGNED
MR SIMON PAUL CARR Sep 1972 British Director 2007-05-01 UNTIL 2010-03-29 RESIGNED
MR SURESH KUMAR BAWA Jun 1966 British Director 2007-05-01 UNTIL 2011-01-31 RESIGNED
MR STEPHEN WILLIAM ASTON Sep 1962 British Director 2003-07-06 UNTIL 2004-07-28 RESIGNED
KATIE HELEN DYMOND Secretary 2003-07-06 UNTIL 2004-07-28 RESIGNED
MR JOHN RICHARD COX Jan 1977 English Secretary 2004-07-28 UNTIL 2009-09-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Charles Walker 2016-04-06 7/1961 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROMISE DEBT SOLUTIONS LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
PROMISE SOLUTIONS LIMITED WOLVERHAMPTON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LONGFORD PRE-SCHOOL PLAYGROUP SHROPSHIRE Active MICRO ENTITY 85100 - Pre-primary education
LOAN PRESS LTD WOLVERHAMPTON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
POAL REALISATIONS LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
THEMWORD LTD SOLIHULL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
EYECON MAKEUP LTD WOLVERHAMPTON Dissolved... DORMANT 99999 - Dormant Company
TECH13 LIMITED SUTTON COLDFI Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ICOMPILE SEARCHES LIMITED SUTTON COLDFIELD Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ULOGIC SOLUTIONS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
CONSUMER SUPPORT SERVICES LIMITED WILMSLOW ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BRINDLEY PINES ASSOCIATES LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
CENTRAL HR SERVICES LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
VICTOR HYDON LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 82200 - Activities of call centres
LEGAL & FINANCIAL INVESTIGATION SERVICES LIMITED WILMSLOW ENGLAND Active -... MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHILTON SERVICES LTD PENKRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LEGAL BRICKS PROPERTY SERVICES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LEGAL BRICKS SEARCHES LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company
LEGAL BRICKS TECHNOLOGY LIMITED LOUGHBOROUGH ENGLAND Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Promise Financial services Limited - Dormant accounts - members and to registrar (filleted) 23.2 2024-03-14 30-06-2023 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 22.3 2023-03-24 30-06-2022 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-25 30-06-2020 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 30-06-2019 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 18.2 2019-03-27 30-06-2018 £-81,439 equity
Promise Financial services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £-81,439 equity
Promise Financial services Limited - Abbreviated accounts 16.3 2017-03-21 30-06-2016 £-81,439 equity
Promise Financial services Limited - Limited company - abbreviated - 11.9 2016-03-04 30-06-2015 £-81,439 equity
Promise Financial services Limited - Limited company - abbreviated - 11.6 2015-02-26 30-06-2014 £3,377 Cash £-81,439 equity

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