FINANCIAL EXPERT WITNESS LTD
20 GARRICK LANE, NEW WALTHAM, GRIMSBY DN36 4WD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07446854
- Last Updated: 01 Feb 2022
Company Profile
FINANCIAL EXPERT WITNESS LTD was incorporated on Monday, November 22, 2010 as a Private Limited Company with registered address in GRIMSBY. FINANCIAL EXPERT WITNESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 13 years 9 months and 28 days.
| Name | FINANCIAL EXPERT WITNESS LTD |
|---|---|
| Company number | 07446854 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20 GARRICK LANE NEW WALTHAM GRIMSBY DN36 4WD |
|---|---|
| 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 |
|---|---|
| Mr Ernest Edward Alexander Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Jane Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ernest Edward Alexander Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Patricia Jane Marshall Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2022, (-751 days left) |
| Latest accounts | 30 November 2020 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against FINANCIAL EXPERT WITNESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FINANCIAL EXPERT WITNESS LTD | 22 Nov 2010 |