WHITEHALL FINANCIAL SOLUTIONS LIMITED - SHEFFIELD


Overview

WHITEHALL FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from SHEFFIELD and has the status: Dissolved - no longer trading.
WHITEHALL FINANCIAL SOLUTIONS LIMITED was incorporated 17 years ago on 18/08/2006 and has the registered number: 05910673. The accounts status is TOTAL EXEMPTION FULL.

WHITEHALL FINANCIAL SOLUTIONS LIMITED - SHEFFIELD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

WFI HOUSE
SHEFFIELD
S YORKS
S2 4DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM FYNNEY RENDALL Sep 1960 British Director 2006-08-19 CURRENT
MR CHARLES GERARD GILLESPIE Jan 1968 British Director 2006-08-18 CURRENT
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2006-08-18 UNTIL 2006-08-18 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2006-08-18 UNTIL 2006-08-18 RESIGNED
MR CHRISTOPHER JOHN BELL Secretary 2010-05-24 UNTIL 2017-03-31 RESIGNED
MRS JANIE HELEN GILLESPIE Dec 1967 British Secretary 2006-08-18 UNTIL 2010-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark William Fynney Rendall 2016-04-06 9/1960 Sheffield   S Yorks Voting rights 25 to 50 percent as firm
Significant influence or control
Significant influence or control as firm
Mr Charles Gerard Gillespie 2016-04-06 1/1968 Sheffield   S Yorks Ownership of shares 25 to 50 percent as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SMITH CRAVEN FINANCIAL SERVICES LIMITED DONCASTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
GVT FINANCIAL LIMITED SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
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WHITEHALL FINANCIAL HOLDINGS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
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LINCOLN WEALTH MANAGEMENT LIMITED SHEFFIELD Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
INDEPENDENT FINANCIAL SERVICES (DERBY) LIMITED SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ST WILFRID'S PRIMARY SCHOOL, A CATHOLIC VOLUNTARY ACADEMY SHEFFIELD Active FULL 85200 - Primary education
WHITEHALL LLP SHEFFIELD Dissolved... TOTAL EXEMPTION FULL None Supplied
MOOR HOUSE BPRA PROPERTY FUND LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
LONDON LUTON HOTEL BPRA PROPERTY FUND LLP LONDON UNITED KINGDOM Active SMALL None Supplied
WFI FINANCIAL LLP BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
THE STELLAR CHANNEL TUNNEL HOTEL LLP LIVERPOOL UNITED KINGDOM Active SMALL None Supplied
WFI PLANNING LLP SHEFFIELD ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

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