Company number 06068299
Status Active
Incorporation Date 25 January 2007
Company Type Private Limited Company
Address 115 WALMLEY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 1QL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 200
. The most likely internet sites of MARK REYNOLDS FINANCIAL PLANNING LIMITED are www.markreynoldsfinancialplanning.co.uk, and www.mark-reynolds-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mark Reynolds Financial Planning Limited is a Private Limited Company.
The company registration number is 06068299. Mark Reynolds Financial Planning Limited has been working since 25 January 2007.
The present status of the company is Active. The registered address of Mark Reynolds Financial Planning Limited is 115 Walmley Road Sutton Coldfield West Midlands B76 1ql. . REYNOLDS, Mark John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 January 2009
Appointed Date: 25 January 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 January 2009
Appointed Date: 25 January 2007
Persons With Significant Control
Mr Mark John Reynolds
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK REYNOLDS FINANCIAL PLANNING LIMITED Events
27 Jan 2017
Confirmation statement made on 25 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
...
... and 28 more events
06 Jan 2009
Registered office changed on 06/01/2009 from 788-790 finchley road london NW11 7TJ
06 Nov 2008
Resolutions
-
RES03 ‐
Resolution of exemption from the Appointing of Auditors
06 Nov 2008
Accounts for a dormant company made up to 31 January 2008
05 Sep 2008
Return made up to 21/01/08; full list of members
25 Jan 2007
Incorporation