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Definite Finance Company Limited, OX10 9WA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DEFINITE FINANCE COMPANY LIMITED

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

This company is commonly known as Definite Finance Company Limited. The company was founded 35 years ago and was given the registration number 02380575. The firm's registered office is in WALLINGFORD. You can find them at Lodge House, Pob 35 Lupton Road, Wallingford, Oxon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:DEFINITE FINANCE COMPANY LIMITED
Company Number:02380575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lodge House, Pob 35 Lupton Road, Wallingford, Oxon, OX10 9WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 St Marys Street, Wallingford, OX10 0EL

Secretary-Active
62, St. Marys Street, Wallingford, OX10 0EL

Director25 March 2009Active
62 St Marys Street, Wallingford, OX10 0YN

Director-Active
Lodge House, 35 Lupton Road, Wallingford, OX10 9WA

Secretary17 November 2015Active

People with Significant Control

George Verno Properties Ltd
Notified on:18 August 2016
Status:Active
Country of residence:England
Address:Lodge House, Lupton Road, Wallingford, England, OX10 9WA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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