About

Registered Number: 03435196
Date of Incorporation: 17/09/1997 (26 years and 7 months ago)
Company Status: Active
Registered Address: 11 Church Street, Godalming, Surrey, GU7 1EQ

 

Based in Surrey, Wherry Financial Services Ltd was setup in 1997. The companies directors are listed as Drake, Gavin Seth, Drake, Michael, Drake, Gavin Seth, Braithwaite, Lance Anthony, Braithwaite, Mark in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Gavin Seth 06 April 2014 - 1
DRAKE, Michael 25 September 2000 - 1
BRAITHWAITE, Lance Anthony 10 October 1997 01 February 2006 1
BRAITHWAITE, Mark 10 October 1997 30 June 2001 1
Secretary Name Appointed Resigned Total Appointments
DRAKE, Gavin Seth 01 February 2006 31 October 2010 1

Filing History

Document Type Date
CS01 - N/A 09 September 2020
CS01 - N/A 06 September 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 07 September 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 12 September 2017
PSC01 - N/A 12 September 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 17 June 2014
AP01 - Appointment of director 07 April 2014
AR01 - Annual Return 05 September 2013
AA - Annual Accounts 17 April 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 22 June 2011
SH06 - Notice of cancellation of shares 05 May 2011
SH03 - Return of purchase of own shares 13 April 2011
TM02 - Termination of appointment of secretary 11 March 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 18 August 2009
363a - Annual Return 04 December 2008
123 - Notice of increase in nominal capital 04 December 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 05 November 2007
287 - Change in situation or address of Registered Office 02 November 2007
363a - Annual Return 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
288b - Notice of resignation of directors or secretaries 24 October 2006
AA - Annual Accounts 26 September 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
363a - Annual Return 06 September 2005
AA - Annual Accounts 10 August 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 04 September 2003
363s - Annual Return 10 October 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 26 September 2001
288b - Notice of resignation of directors or secretaries 26 September 2001
288a - Notice of appointment of directors or secretaries 26 September 2001
AA - Annual Accounts 29 August 2001
363s - Annual Return 08 February 2001
AA - Annual Accounts 08 February 2001
363s - Annual Return 27 September 1999
AA - Annual Accounts 20 July 1999
287 - Change in situation or address of Registered Office 29 April 1999
363s - Annual Return 20 April 1999
287 - Change in situation or address of Registered Office 21 December 1998
225 - Change of Accounting Reference Date 21 December 1998
288a - Notice of appointment of directors or secretaries 02 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288b - Notice of resignation of directors or secretaries 15 October 1997
288a - Notice of appointment of directors or secretaries 15 October 1997
395 - Particulars of a mortgage or charge 10 October 1997
NEWINC - New incorporation documents 17 September 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.