DEFINITE FINANCE COMPANY LIMITED
LODGE HOUSE, POB 35 LUPTON ROAD, WALLINGFORD OX10 9WA- Active
- Private Limited Company
- Company No. 02380575
- Last Updated: 01 Mar 2024
Company Profile
DEFINITE FINANCE COMPANY LIMITED was incorporated on Monday, May 8, 1989 as a Private Limited Company with registered address in WALLINGFORD. DEFINITE FINANCE COMPANY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 35 years 4 months and 21 days.
| Name | DEFINITE FINANCE COMPANY LIMITED |
|---|---|
| Company number | 02380575 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LODGE HOUSE POB 35 LUPTON ROAD WALLINGFORD OX10 9WA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| George Verno Properties Ltd Lupton Road, OX10 9WA |
Dates: Thursday, August 18, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-273 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| DEFINITE FINANCE COMPANY LIMITED | 08 May 1989 |