HANSONS FINANCIAL PLANNING LIMITED
BRACKNELL OBJECTIVE THINKER LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1TL

Company number 04113991
Status Active
Incorporation Date 24 November 2000
Company Type Private Limited Company
Address REHANA HASAN, COMPANY SECRETARY, TOWRY HOUSE, WESTERN ROAD, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Termination of appointment of John Robert Porteous as a director on 28 February 2017; Appointment of Mr Wadham St.John Downing as a director on 21 February 2017; Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF. The most likely internet sites of HANSONS FINANCIAL PLANNING LIMITED are www.hansonsfinancialplanning.co.uk, and www.hansons-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Hansons Financial Planning Limited is a Private Limited Company. The company registration number is 04113991. Hansons Financial Planning Limited has been working since 24 November 2000. The present status of the company is Active. The registered address of Hansons Financial Planning Limited is Rehana Hasan Company Secretary Towry House Western Road Bracknell Berkshire England Rg12 1tl. . HASAN, Rehana is a Secretary of the company. DOWNING, Wadham St. John is a Director of the company. Secretary BELLAMY, Martin William has been resigned. Secretary GREGORY, Jacqueline Anne has been resigned. Secretary JOHNSTON, Carol Ann has been resigned. Secretary NICHOLS, Sarah has been resigned. Secretary PEACOCK, Natasha Valerie has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADSHAW, Phillip Gordon has been resigned. Director DEVEY, Robert Alan has been resigned. Director FLOWER, Gordon Mark has been resigned. Director GUILLIATT, Glenn William has been resigned. Director HERON, Hugh has been resigned. Director JONES, Peter Francis has been resigned. Director PATTERSON, Ian Anthony has been resigned. Director POLIN, Jonathan Charles has been resigned. Director PORTEOUS, John Robert has been resigned. Director SINCLAIR, Richard Harris has been resigned. Director TAGLIABUE, Alfio has been resigned. Director THORNTON, David Leslie has been resigned. Director UPEX, Mark Andrew has been resigned. Director WRIGHT, Paul Vernon has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HASAN, Rehana
Appointed Date: 31 October 2016
Director
DOWNING, Wadham St. John
Appointed Date: 21 February 2017
58 years old

Resigned Directors

Secretary
BELLAMY, Martin William
Resigned: 07 May 2015
Appointed Date: 22 November 2012
Secretary
GREGORY, Jacqueline Anne
Resigned: 31 October 2016
Appointed Date: 07 May 2015
Secretary
JOHNSTON, Carol Ann
Resigned: 18 August 2008
Appointed Date: 12 December 2000
Secretary
NICHOLS, Sarah
Resigned: 31 October 2012
Appointed Date: 03 December 2010
Secretary
PEACOCK, Natasha Valerie
Resigned: 21 November 2010
Appointed Date: 18 August 2008
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 24 November 2000
Director
BRADSHAW, Phillip Gordon
Resigned: 23 May 2014
Appointed Date: 22 December 2000
63 years old
Director
DEVEY, Robert Alan
Resigned: 29 July 2016
Appointed Date: 07 May 2015
57 years old
Director
FLOWER, Gordon Mark
Resigned: 23 May 2014
Appointed Date: 28 July 2011
50 years old
Director
GUILLIATT, Glenn William
Resigned: 19 May 2010
Appointed Date: 22 December 2000
68 years old
Director
HERON, Hugh
Resigned: 22 December 2006
Appointed Date: 12 December 2000
66 years old
Director
JONES, Peter Francis
Resigned: 03 December 2010
Appointed Date: 22 December 2000
66 years old
Director
PATTERSON, Ian Anthony
Resigned: 31 March 2009
Appointed Date: 10 April 2007
56 years old
Director
POLIN, Jonathan Charles
Resigned: 07 May 2015
Appointed Date: 23 May 2014
66 years old
Director
PORTEOUS, John Robert
Resigned: 28 February 2017
Appointed Date: 07 May 2015
54 years old
Director
SINCLAIR, Richard Harris
Resigned: 31 July 2014
Appointed Date: 23 May 2014
53 years old
Director
TAGLIABUE, Alfio
Resigned: 07 May 2015
Appointed Date: 23 May 2014
57 years old
Director
THORNTON, David Leslie
Resigned: 10 April 2007
Appointed Date: 22 December 2000
80 years old
Director
UPEX, Mark Andrew
Resigned: 19 May 2010
Appointed Date: 22 December 2000
63 years old
Director
WRIGHT, Paul Vernon
Resigned: 30 June 2016
Appointed Date: 07 May 2015
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 12 December 2000
Appointed Date: 24 November 2000

Persons With Significant Control

Yorkshire Investment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSONS FINANCIAL PLANNING LIMITED Events

01 Mar 2017
Termination of appointment of John Robert Porteous as a director on 28 February 2017
23 Feb 2017
Appointment of Mr Wadham St.John Downing as a director on 21 February 2017
25 Nov 2016
Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 17th Floor New Street Square London EC4A 3BF
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
24 Nov 2016
Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF
...
... and 93 more events
18 Dec 2000
Registered office changed on 18/12/00 from: 12 york place leeds west yorkshire LS1 2DS
18 Dec 2000
New secretary appointed
18 Dec 2000
Secretary resigned
18 Dec 2000
Director resigned
24 Nov 2000
Incorporation

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