UKBizDB.co.uk

NPOWER FINANCIAL SERVICES LIMITED

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

This company is commonly known as Npower Financial Services Limited. The company was founded 24 years ago and was given the registration number 03925068. The firm's registered office is in WILTSHIRE. You can find them at Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, . This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:NPOWER FINANCIAL SERVICES LIMITED
Company Number:03925068
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Office Address & Contact

Registered Address:Windmill Hill Business Park Whitehill Way, Swindon, Wiltshire, SN5 6PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Director13 June 2022Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Secretary01 January 2017Active
The Rest House, Poulton Hill, Marlborough, SN8 1AZ

Secretary31 March 2001Active
Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6PB

Secretary14 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 February 2000Active
7 Balliol Road, Caversham Heights, Reading, RG4 7DT

Director01 January 2001Active
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Director29 June 2012Active
Appledene, 3 Leaze Road, Marlborough, SN8 1JU

Director28 October 2002Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director11 May 2011Active
Oakwood House, Blindmans Gate Woolton Hill, Newbury, RG20 9XD

Director31 March 2001Active
Trigonos Building, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director01 October 2008Active
The White Cottage, Little Wittenham, Abingdon, OX14 4RA

Director06 September 2002Active
Chestnut House, Manor Farm Barns, Coln St Aldwyns, GL7 5AD

Director31 March 2001Active
Oak House, Bridgwater Road, Worcester, WR4 9FP

Director01 October 2007Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director31 October 2011Active
Oak House, Bridgwater Road, Worcester, WR4 9FP

Director02 January 2007Active
Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director18 February 2013Active
C/O Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL

Director03 September 2021Active
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Director01 January 2017Active
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW

Director14 February 2000Active
Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB

Director07 July 2009Active
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

Director30 November 2019Active
Blenheim House, The Stanley, Upon St Leonards, GL4 8DU

Director01 November 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 February 2000Active

People with Significant Control

Npower Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-02Gazette

Gazette dissolved liquidation.

Download
2022-11-02Insolvency

Liquidation voluntary members return of final meeting.

Download
2022-10-11Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-10-11Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2022-09-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-06-15Officers

Appoint person director company with name date.

Download
2022-04-08Officers

Termination secretary company with name termination date.

Download
2022-01-04Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-09-09Address

Change registered office address company with date old address new address.

Download
2021-09-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2021-09-09Resolution

Resolution.

Download
2021-09-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Officers

Change person director company with change date.

Download
2021-04-14Officers

Change person director company with change date.

Download
2020-12-19Accounts

Accounts with accounts type full.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Officers

Appoint person director company with name date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-10Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.