RICHARD FIELD PLANNING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6SD

Company number 03002715
Status Active
Incorporation Date 19 December 1994
Company Type Private Limited Company
Address SECOND FLOOR 8, ELY PLACE, LONDON, EC1N 6SD
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-06 GBP 2,200 . The most likely internet sites of RICHARD FIELD PLANNING LIMITED are www.richardfieldplanning.co.uk, and www.richard-field-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Richard Field Planning Limited is a Private Limited Company. The company registration number is 03002715. Richard Field Planning Limited has been working since 19 December 1994. The present status of the company is Active. The registered address of Richard Field Planning Limited is Second Floor 8 Ely Place London Ec1n 6sd. . FIELD, Michael Richard is a Secretary of the company. FIELD, Michael Richard is a Director of the company. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director FIELD, Michael Richard has been resigned. Director FIELD, Norah Jill has been resigned. Director FIELD, Norah Jill has been resigned. Director HANIFAN, Patricia Mary Gillian has been resigned. Director HIGGINSON, Timothy Robert has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
FIELD, Michael Richard
Appointed Date: 18 March 2003
Director
FIELD, Michael Richard
Appointed Date: 10 November 1998
77 years old

Resigned Directors

Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 01 March 2003
Appointed Date: 19 December 1994
Director
FIELD, Michael Richard
Resigned: 19 December 1995
Appointed Date: 19 December 1994
77 years old
Director
FIELD, Norah Jill
Resigned: 17 November 1998
Appointed Date: 20 December 1995
80 years old
Director
FIELD, Norah Jill
Resigned: 05 September 1995
Appointed Date: 19 December 1994
80 years old
Director
HANIFAN, Patricia Mary Gillian
Resigned: 22 August 1995
Appointed Date: 19 December 1994
69 years old
Director
HIGGINSON, Timothy Robert
Resigned: 20 November 2009
Appointed Date: 19 December 1994
85 years old
Nominee Director
MILNE, Alan Robert
Resigned: 19 December 1994
Appointed Date: 19 December 1994
84 years old

Persons With Significant Control

Richard Field Investment Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

RICHARD FIELD PLANNING LIMITED Events

31 Jan 2017
Confirmation statement made on 19 December 2016 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 2,200
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 69 more events
31 Jan 1995
New director appointed
31 Jan 1995
New director appointed
31 Jan 1995
Director resigned;new director appointed
31 Jan 1995
Ad 19/12/94--------- £ si 998@1=998 £ ic 1/999
19 Dec 1994
Incorporation

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