DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED
BRACKNELL THE TAVISTOCK PARTNERSHIP LIMITED TPL ATC LIMITED TAVISTOCK PARTNERS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 7BW

Company number 08914818
Status Active
Incorporation Date 27 February 2014
Company Type Private Limited Company
Address 1 BRACKNELL BEECHES, OLD BRACKNELL LANE, BRACKNELL, BERKSHIRE, RG12 7BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-03-23 ; Change of name notice; Confirmation statement made on 27 February 2017 with updates. The most likely internet sites of DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED are www.duchyindependentfinancialadvisers.co.uk, and www.duchy-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Duchy Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 08914818. Duchy Independent Financial Advisers Limited has been working since 27 February 2014. The present status of the company is Active. The registered address of Duchy Independent Financial Advisers Limited is 1 Bracknell Beeches Old Bracknell Lane Bracknell Berkshire Rg12 7bw. . CARGIL MANAGEMENT SERVICES LIMITED is a Secretary of the company. COOKE, Oliver Charles Hewardine is a Director of the company. Director KEITH, Philippa Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Appointed Date: 27 February 2014
Director
COOKE, Oliver Charles Hewardine
Appointed Date: 05 March 2014
70 years old

Resigned Directors

Director
KEITH, Philippa Anne
Resigned: 05 March 2014
Appointed Date: 27 February 2014
55 years old

Persons With Significant Control

Mr Oliver Charles Cooke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

DUCHY INDEPENDENT FINANCIAL ADVISERS LIMITED Events

24 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-23
24 Mar 2017
Change of name notice
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
05 Dec 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
...
... and 8 more events
23 Jun 2014
Change of name notice
05 Mar 2014
Appointment of Mr Oliver Charles Cooke as a director
05 Mar 2014
Termination of appointment of Philippa Keith as a director
05 Mar 2014
Registered office address changed from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 5 March 2014
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27
  • GBP 1

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