HLF PLANNING LIMITED
BOURNEMOUTH HLF 3247 LIMITED

Hellopages » Dorset » Bournemouth » BH2 5QL

Company number 05712491
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH2 5QL
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Previous accounting period shortened from 31 March 2016 to 30 November 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 . The most likely internet sites of HLF PLANNING LIMITED are www.hlfplanning.co.uk, and www.hlf-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Hlf Planning Limited is a Private Limited Company. The company registration number is 05712491. Hlf Planning Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Hlf Planning Limited is 5 Poole Road Bournemouth Dorset England Bh2 5ql. . BEVAN, David Brandwood is a Director of the company. DAY, Philip James is a Director of the company. FREEMAN, Samuel is a Director of the company. MUNRO, John Charles is a Director of the company. OGDEN, Jonathan Mayson is a Director of the company. PREECE, Mark Robert is a Director of the company. TALBOT, Jonathan is a Director of the company. TIMBERLAKE, Mark Richard is a Director of the company. Secretary NIGHTINGALE, Simon Christopher has been resigned. Secretary HLF NOMINEES LIMITED has been resigned. Director FYNN, Lionel Charles has been resigned. Director JOHN, Anthony has been resigned. Director NIGHTINGALE, Simon Christopher has been resigned. Director HLF LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Director
BEVAN, David Brandwood
Appointed Date: 01 April 2015
44 years old

Director
DAY, Philip James
Appointed Date: 01 April 2015
68 years old

Director
FREEMAN, Samuel
Appointed Date: 01 December 2015
45 years old

Director
MUNRO, John Charles
Appointed Date: 01 December 2015
51 years old

Director
OGDEN, Jonathan Mayson
Appointed Date: 01 December 2015
62 years old

Director
PREECE, Mark Robert
Appointed Date: 01 December 2015
44 years old

Director
TALBOT, Jonathan
Appointed Date: 01 December 2015
66 years old

Director
TIMBERLAKE, Mark Richard
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
NIGHTINGALE, Simon Christopher
Resigned: 01 December 2015
Appointed Date: 14 October 2008

Secretary
HLF NOMINEES LIMITED
Resigned: 14 October 2008
Appointed Date: 16 February 2006

Director
FYNN, Lionel Charles
Resigned: 01 August 2014
Appointed Date: 14 October 2008
85 years old

Director
JOHN, Anthony
Resigned: 01 December 2015
Appointed Date: 14 October 2008
79 years old

Director
NIGHTINGALE, Simon Christopher
Resigned: 01 December 2015
Appointed Date: 14 October 2008
75 years old

Director
HLF LIMITED
Resigned: 14 October 2008
Appointed Date: 16 February 2006

HLF PLANNING LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 30 November 2015
17 Aug 2016
Previous accounting period shortened from 31 March 2016 to 30 November 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100

02 Dec 2015
Registered office address changed from 3 Poole Road Bournemouth Dorset BH2 5QJ to 5 Poole Road Bournemouth Dorset BH2 5QL on 2 December 2015
02 Dec 2015
Appointment of Mr John Charles Munro as a director on 1 December 2015
...
... and 44 more events
27 Feb 2007
Return made up to 16/02/07; full list of members
08 May 2006
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

04 May 2006
Memorandum and Articles of Association
26 Apr 2006
Company name changed hlf 3247 LIMITED\certificate issued on 26/04/06
16 Feb 2006
Incorporation