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Finance 2000 Limited WALTON ON THAMES

Finance 2000 started in year 1989 as Private Limited Company with registration number 02410530. The Finance 2000 company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Walton On Thames at Unit 33A, Enterprise House. Postal code: KT12 2SD.

At the moment there are 2 directors in the the company, namely Thomas W. and Fredrick P.. In addition one secretary - Fredrick P. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Finance 2000 Limited Address / Contact

Office Address Unit 33A, Enterprise House
Office Address2 44-46 Terrace Road
Town Walton On Thames
Post code KT12 2SD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02410530
Date of Incorporation Wed, 2nd Aug 1989
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Thomas W.

Position: Director

Appointed: 22 May 2008

Fredrick P.

Position: Secretary

Appointed: 21 June 1996

Fredrick P.

Position: Director

Appointed: 15 September 1995

John R.

Position: Director

Appointed: 15 September 1995

Resigned: 23 May 2006

David M.

Position: Director

Appointed: 15 September 1995

Resigned: 22 May 2008

Melvyn B.

Position: Secretary

Appointed: 01 February 1994

Resigned: 21 June 1996

Peter K.

Position: Director

Appointed: 01 April 1993

Resigned: 31 January 2004

Brian W.

Position: Director

Appointed: 02 August 1991

Resigned: 18 November 1991

Sharon S.

Position: Secretary

Appointed: 02 August 1991

Resigned: 08 February 1994

Sean F.

Position: Director

Appointed: 02 August 1991

Resigned: 17 January 2005

John H.

Position: Director

Appointed: 02 August 1991

Resigned: 31 January 1994

Kieran L.

Position: Director

Appointed: 02 August 1991

Resigned: 31 March 1993

David S.

Position: Director

Appointed: 02 August 1991

Resigned: 31 January 1994

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Cdb (U.k.) Limited from Walton-On-Thames, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cdb (U.K.) Limited

Unit 33a, Enterprise House 44 - 46 Terrace Road, Walton-On-Thames, Surrey, KT12 2SD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 1st, August 2023 		Free Download (22 pages)

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