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ALLIED FINANCIAL (W-TON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Allied Financial (w-ton) Ltd. The company was founded 15 years ago and was given the registration number 06690973. The firm's registered office is in WOLVERHAMPTON. You can find them at 11 Thurlstone Drive, Penn, Wolverhampton, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ALLIED FINANCIAL (W-TON) LTD
Company Number:06690973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2008
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:11 Thurlstone Drive, Penn, Wolverhampton, WV4 5QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Dunstall Road, Halesowen, England, B63 1BE

Secretary18 May 2018Active
11, Thurlstone Drive, Penn, Wolverhampton, WV4 5QL

Director08 September 2008Active
14 Summit Place, Gornal Wood, Dudley, DY3 2TG

Secretary08 September 2008Active

People with Significant Control

Mr Giovanni Antonio Brunetti
Notified on:08 September 2016
Status:Active
Date of birth:January 1953
Nationality:Italian
Address:11, Thurlstone Drive, Wolverhampton, WV4 5QL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Accounts

Accounts with accounts type total exemption full.

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2024-04-12Officers

Termination secretary company with name termination date.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-04-14Accounts

Accounts with accounts type total exemption full.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-09-23Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Change to a person with significant control.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-05-23Accounts

Accounts with accounts type dormant.

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2018-05-22Officers

Appoint person secretary company with name date.

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2017-09-11Confirmation statement

Confirmation statement with updates.

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2017-05-27Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type dormant.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type dormant.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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