FINANCIAL EXPERT WITNESS LTD - GRIMSBY
| Company Profile | Company Filings |
Overview
FINANCIAL EXPERT WITNESS LTD is a Private Limited Company from GRIMSBY and has the status: Dissolved - no longer trading.
FINANCIAL EXPERT WITNESS LTD was incorporated 13 years ago on 22/11/2010 and has the registered number: 07446854. The accounts status is TOTAL EXEMPTION FULL.
FINANCIAL EXPERT WITNESS LTD was incorporated 13 years ago on 22/11/2010 and has the registered number: 07446854. The accounts status is TOTAL EXEMPTION FULL.
FINANCIAL EXPERT WITNESS LTD - GRIMSBY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2020 |
Registered Office
20 GARRICK LANE
GRIMSBY
DN36 4WD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2020 | 06/12/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PATRICIA JANE MARSHALL | Apr 1954 | British | Director | 2010-11-22 | CURRENT |
| MR ERNEST EDWARD ALEXANDER MARSHALL | Jul 1951 | British | Director | 2010-11-22 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Patricia Jane Marshall | 2016-04-06 - 2020-11-23 | 4/1954 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ernest Edward Alexander Marshall | 2016-04-06 - 2020-11-23 | 7/1951 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ernest Edward Alexander Marshall | 2016-04-06 | 7/1951 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Patricia Jane Marshall | 2016-04-06 | 4/1954 | Grimsby N E Lincolnshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Financial Expert Witness Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-02 | 30-11-2020 | £39 Cash £-1,540 equity |
| Financial Expert Witness Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-16 | 30-11-2019 | £666 Cash £142 equity |
| Financial Expert Witness Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-22 | 30-11-2018 | £1,935 Cash £172 equity |
| Abbreviated Company Accounts - FINANCIAL EXPERT WITNESS LTD | 2016-06-25 | 30-11-2015 | £5,326 Cash £10,870 equity |
| Abbreviated Company Accounts - FINANCIAL EXPERT WITNESS LTD | 2015-08-29 | 30-11-2014 | £2,137 Cash £11,498 equity |