E.M.L. Financial Services Limited

Company Name	E.M.L. Financial Services Limited
Director	Christopher Paul Hosley
Company Status	Active
Company Number	04821094
Category	Private Limited Company
Incorporation Date	4 July 2003(19 years, 9 months ago)
Previous Name	WSGM Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Christopher Paul Hosley
Date of Birth	December 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(5 years, 5 months after company formation)
Appointment Duration	14 years, 3 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Sandholme Drive Ossett Wakefield West Yorkshire WF5 8QP

Secretary Name	Rachel Emma Hosley
Nationality	British
Status	Current
Appointed	06 February 2009(5 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	3 Sandholme Drive Ossett Wakefield West Yorkshire WF5 8QP

Director Name	Mr Andrew Leslie Greenwood
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Yew Tree House Main Street Bilbrough York North Yorkshire YO61 1JS

Director Name	Mr Howard John Serr
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	98 Bay Horse Lane Scarcroft Leeds West Yorkshire LS14 3JQ

Director Name	Mr Paul Christopher Widdup
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Centurion Square Skeldergate York YO1 6DP

Director Name	Mr John Norval Murray
Date of Birth	July 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lomond Scotland Lane Horsforth Leeds West Yorkshire LS18 5SE

Secretary Name	Mr Paul Christopher Widdup
Nationality	British
Status	Resigned
Appointed	19 July 2003(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 7 months (resigned 24 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Centurion Square Skeldergate York YO1 6DP

Secretary Name	Andrew Leslie Greenwood
Nationality	British
Status	Resigned
Appointed	24 February 2007(3 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 January 2009)
Role	Solicitor
Correspondence Address	Yewtree House Main Street Bilbrough York North Yorkshire YO23 3PH

Secretary Name	Mr Christopher Paul Hosley
Nationality	British
Status	Resigned
Appointed	30 January 2009(5 years, 7 months after company formation)
Appointment Duration	1 week, 6 days (resigned 12 February 2009)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	3 Sandholme Drive Ossett Wakefield West Yorkshire WF5 8QP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	emlfs.co.uk

Location

Registered Address	3 Sandholme Drive Ossett West Yorkshire WF5 8QP
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

25 at £1	Christopher Paul Hosley 25.00% Ordinary A
25 at £1	Christopher Paul Hosley 25.00% Ordinary B
25 at £1	Christopher Paul Hosley 25.00% Ordinary C
25 at £1	Christopher Paul Hosley 25.00% Ordinary D

Financials

Year	2014
Net Worth	£21,464
Cash	£67,095
Current Liabilities	£53,649

Accounts

Latest Accounts	30 April 2022 (11 months ago)
Next Accounts Due	31 January 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	4 July 2022 (9 months ago)
Next Return Due	18 July 2023 (3 months, 2 weeks from now)

Filing History

18 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
6 July 2021	Confirmation statement made on 4 July 2021 with no updates (3 pages)
25 January 2021	Total exemption full accounts made up to 30 April 2020 (7 pages)
6 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
17 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
5 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
11 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
7 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 100 (5 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
11 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100 (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
1 August 2013	Annual return made up to 4 July 2013 with a full list of shareholders (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT England on 30 July 2012 (1 page)
30 July 2012	Registered office address changed from C/O Brown Butler Leigh House 28-32 St Pauls Street Leeds West Yorkshire LS1 2JT England on 30 July 2012 (1 page)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
26 July 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 October 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 18 July 2011 (1 page)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (5 pages)
18 July 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 18 July 2011 (1 page)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
3 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Christopher Paul Hosley on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Christopher Paul Hosley on 4 July 2010 (2 pages)
28 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Christopher Paul Hosley on 4 July 2010 (2 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 September 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
10 July 2009	Return made up to 04/07/09; full list of members (4 pages)
10 July 2009	Return made up to 04/07/09; full list of members (4 pages)
17 February 2009	Appointment terminated secretary christopher hosley (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 2 colton mill bullerthorpe lane leeds LS15 9JN (1 page)
17 February 2009	Secretary appointed rachel emma hosley (2 pages)
17 February 2009	Appointment terminated secretary christopher hosley (1 page)
17 February 2009	Registered office changed on 17/02/2009 from unit 2 colton mill bullerthorpe lane leeds LS15 9JN (1 page)
17 February 2009	Secretary appointed rachel emma hosley (2 pages)
12 February 2009	Full accounts made up to 30 April 2008 (14 pages)
12 February 2009	Full accounts made up to 30 April 2008 (14 pages)
10 February 2009	Secretary appointed christopher paul hosley (2 pages)
10 February 2009	Secretary appointed christopher paul hosley (2 pages)
8 February 2009	Appointment terminate, director and secretary andrew leslie greenwood logged form (1 page)
8 February 2009	Appointment terminate, director and secretary andrew leslie greenwood logged form (1 page)
7 February 2009	Appointment terminated director john murray (1 page)
7 February 2009	Appointment terminated director howard serr (1 page)
7 February 2009	Appointment terminated director john murray (1 page)
7 February 2009	Appointment terminated director howard serr (1 page)
9 January 2009	Return made up to 04/07/08; full list of members (4 pages)
9 January 2009	Return made up to 04/07/08; full list of members (4 pages)
17 December 2008	Director appointed christopher paul hosley (2 pages)
17 December 2008	Director appointed christopher paul hosley (2 pages)
14 February 2008	Full accounts made up to 30 April 2007 (14 pages)
14 February 2008	Full accounts made up to 30 April 2007 (14 pages)
5 November 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (7 pages)
5 November 2007	Return made up to 04/07/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/11/07 (7 pages)
3 October 2007	Registered office changed on 03/10/07 from: 20 cross hills kippax leeds west yorkshire LS25 7JP (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 20 cross hills kippax leeds west yorkshire LS25 7JP (1 page)
16 July 2007	New secretary appointed (2 pages)
16 July 2007	New secretary appointed (2 pages)
14 May 2007	Secretary resigned;director resigned (1 page)
14 May 2007	Secretary resigned;director resigned (1 page)
7 March 2007	Full accounts made up to 30 April 2006 (14 pages)
7 March 2007	Full accounts made up to 30 April 2006 (14 pages)
8 September 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 September 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
12 August 2005	Return made up to 04/07/05; full list of members (9 pages)
12 August 2005	Return made up to 04/07/05; full list of members (9 pages)
15 April 2005	Full accounts made up to 30 April 2004 (14 pages)
15 April 2005	Full accounts made up to 30 April 2004 (14 pages)
5 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 August 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
20 May 2004	Accounting reference date shortened from 31/07/04 to 30/04/04 (1 page)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
6 August 2003	Registered office changed on 06/08/03 from: viscount court leeds road, rothwell leeds west yorkshire LS26 0JH (1 page)
6 August 2003	Registered office changed on 06/08/03 from: viscount court leeds road, rothwell leeds west yorkshire LS26 0JH (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	Registered office changed on 29/07/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Director resigned (1 page)
21 July 2003	Company name changed wsgm LIMITED\certificate issued on 19/07/03 (2 pages)
21 July 2003	Company name changed wsgm LIMITED\certificate issued on 19/07/03 (2 pages)
4 July 2003	Incorporation (18 pages)
4 July 2003	Incorporation (18 pages)

E.M.L. Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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