This company is commonly known as Professional Financial Centre (thames Valley) Ltd. The company was founded 22 years ago and was given the registration number 04261618. The firm's registered office is in WOKINGHAM. You can find them at Meadow Gate Woods Farm, Easthampsted Road, Wokingham, Berkshire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD |
|---|---|---|
| Company Number | : | 04261618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2001 |
| End of financial year | : | 30 November 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Meadow Gate Woods Farm, Easthampsted Road, Wokingham, Berkshire, England, RG40 3AE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silverwood, Broomfield Lane, Farmsfield, United Kingdom, NG22 8LQ | Secretary | 28 February 2017 | Active |
| 1 New Mill, Station Road, Theale, RG7 4AJ | Director | 30 July 2001 | Active |
| Silverwood, Broomfield Lane, Farmsfield, United Kingdom, NG22 8LQ | Director | 01 December 2007 | Active |
| Flat 2 Woodrow House, St. James Terrace, Winchester, England, SO22 4PP | Secretary | 30 July 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 July 2001 | Active |
| 21 Medway Close, Woosehill, Wokingham, RG41 3TP | Director | 27 January 2004 | Active |
| 18 Park Road, Wokingham, RG40 2AH | Director | 30 July 2001 | Active |
| 87 Cavalier Road, Old Basing, Basingstoke, RG24 7ER | Director | 01 December 2007 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 30 July 2001 | Active |
| Mr James William Eatwell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, Woodrow House, St James Terrace, Winchester, United Kingdom, SO22 4PP |
| Nature of control | : |
|
| Mrs Kirsten Frances Dalton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 New Mill, Station Road, Theale, United Kingdom, RG7 4AJ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-26 | Officers | Change person director company with change date. | Download |
| 2024-02-23 | Officers | Change person secretary company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Officers | Change person director company with change date. | Download |
| 2023-08-25 | Officers | Change person secretary company with change date. | Download |
| 2023-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-02-21 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-02-19 | Capital | Capital name of class of shares. | Download |
| 2018-02-19 | Resolution | Resolution. | Download |
| 2018-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
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