HERBERT PARNELL FINANCIAL SERVICES LTD
Company is dissolved
General Information
NAME
HERBERT PARNELL FINANCIAL SERVICES LTD
COMPANY NUMBER
04382619
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/02/2002
(22 years and 9 months old)
WEBSITE
www.herbertparnell.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2019
ACCOUNTS MADE UP TO
02/08/2019
KEEP INFORMED
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PREVIOUS NAMES
27/02/2002
17/04/2002
HPFA LIMITED
SURREY
GU24 0ER
Telephone: 01483485444
TPS: No
Station House
135 Connaught Road
Brookwood
Woking, Surrey
GU24 0ER
Telephone: 485444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
| 26/10/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
| 12/09/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
Credit Risk Overview
Want to learn more about HERBERT PARNELL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERBERT PARNELL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERBERT PARNELL FINANCIAL SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in Mar 1963 |
Resigned | Director&Secretary |
Current: 9 Past: 48 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
| 26/10/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
| 12/09/2023 | New Board Member Lance Guy Redman (910348571) Appointed |
| 09/08/2019 | New Accounts filed |
| 08/05/2019 | Adrian Michael Peckham (904746708) has left the board |
| 02/05/2019 | Andrew William Hodgetts (908071466) has left the board |
| 02/05/2019 | Leonard Stanley Ozanne (908071401) has left the board |
| 30/04/2019 | New Board Member Lance Guy Redman (910348571) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 02/04/2017 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 28/03/2014 | New Annual Return filed |
| 06/03/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 18/02/2013 | New Accounts filed |
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