PRESTIGE WEALTH PLANNING LIMITED
SHOREHAM-BY-SEA CD BROKERS LTD CD INVESTMENT SERVICES LIMITED

Hellopages » West Sussex » Adur » BN43 5EH

Company number 05446805
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address 13 LINEMANS VIEW, BROAD REACH MEWS, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5EH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 24,000 . The most likely internet sites of PRESTIGE WEALTH PLANNING LIMITED are www.prestigewealthplanning.co.uk, and www.prestige-wealth-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Portslade Rail Station is 3.3 miles; to Preston Park Rail Station is 5.5 miles; to Brighton Rail Station is 6.1 miles; to London Road (Brighton) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Wealth Planning Limited is a Private Limited Company. The company registration number is 05446805. Prestige Wealth Planning Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of Prestige Wealth Planning Limited is 13 Linemans View Broad Reach Mews Shoreham by Sea West Sussex Bn43 5eh. . CRAWFORD, Keith Edward is a Secretary of the company. CRAWFORD, Keith Edward is a Director of the company. Secretary CRAWFORD, Keith Edward has been resigned. Secretary CRAWFORD DAVIS, Sara has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Secretary FIRST INSTANCE SECRETARIAT LIMITED has been resigned. Director CRAWFORD, Monica Elizabeth has been resigned. Director CRAWFORD, Sara Jane has been resigned. Director CRAWFORD DAVIS, Keith has been resigned. Director FOWLER, Kevin John has been resigned. Director FOWLER, Lucy Sarah has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
CRAWFORD, Keith Edward
Appointed Date: 16 March 2009
Director
CRAWFORD, Keith Edward
Appointed Date: 01 October 2009
70 years old

Resigned Directors

Secretary
CRAWFORD, Keith Edward
Resigned: 30 April 2007
Appointed Date: 20 February 2006
Secretary
CRAWFORD DAVIS, Sara
Resigned: 31 May 2005
Appointed Date: 09 May 2005
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 08 November 2008
Appointed Date: 01 May 2007
Secretary
FIRST INSTANCE SECRETARIAT LIMITED
Resigned: 20 February 2006
Appointed Date: 31 May 2005
Director
CRAWFORD, Monica Elizabeth
Resigned: 20 September 2011
Appointed Date: 01 October 2009
80 years old
Director
CRAWFORD, Sara Jane
Resigned: 30 April 2007
Appointed Date: 31 May 2005
46 years old
Director
CRAWFORD DAVIS, Keith
Resigned: 01 June 2005
Appointed Date: 09 May 2005
70 years old
Director
FOWLER, Kevin John
Resigned: 01 October 2009
Appointed Date: 01 February 2007
59 years old
Director
FOWLER, Lucy Sarah
Resigned: 01 October 2009
Appointed Date: 07 April 2007
57 years old

Persons With Significant Control

Mr Keith Edward Crawford
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE WEALTH PLANNING LIMITED Events

04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 April 2016
26 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 24,000
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
17 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 24,000
...
... and 53 more events
10 Jun 2005
New director appointed
10 Jun 2005
Secretary resigned
10 Jun 2005
New secretary appointed
10 Jun 2005
Accounting reference date shortened from 31/05/06 to 30/04/06
09 May 2005
Incorporation

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