FINANCIAL PLANNING (WALES) LTD

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Company number 03663826
Status Active
Incorporation Date 6 November 1998
Company Type Private Limited Company
Address 62 CATHEDRAL ROAD, CARDIFF, CF1 9LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FINANCIAL PLANNING (WALES) LTD are www.financialplanningwales.co.uk, and www.financial-planning-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Financial Planning Wales Ltd is a Private Limited Company. The company registration number is 03663826. Financial Planning Wales Ltd has been working since 06 November 1998. The present status of the company is Active. The registered address of Financial Planning Wales Ltd is 62 Cathedral Road Cardiff Cf1 9ll. . CHORLEY, Andrew James is a Secretary of the company. CHORLEY, Andrew James is a Director of the company. CHORLEY, Jonathan David is a Director of the company. COOMBS, Alan Tudor is a Director of the company. Secretary COOMBS, Elizabeth Cecelia has been resigned. Secretary WIGGINS, John David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BURSTON, Philip Charles has been resigned. Director PREST, Peter Nigel has been resigned. Director WELFARE, Raymond Anton has been resigned. Director WIGGINS, John David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CHORLEY, Andrew James
Appointed Date: 29 June 2001

Director
CHORLEY, Andrew James
Appointed Date: 09 October 2002
50 years old

Director
CHORLEY, Jonathan David
Appointed Date: 01 April 2015
40 years old

Director
COOMBS, Alan Tudor
Appointed Date: 06 November 1998
75 years old

Resigned Directors

Secretary
COOMBS, Elizabeth Cecelia
Resigned: 19 December 1998
Appointed Date: 06 November 1998

Secretary
WIGGINS, John David
Resigned: 29 June 2001
Appointed Date: 19 December 1998

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Director
BURSTON, Philip Charles
Resigned: 29 June 2001
Appointed Date: 19 December 1998
83 years old

Director
PREST, Peter Nigel
Resigned: 29 June 2001
Appointed Date: 19 December 1998
82 years old

Director
WELFARE, Raymond Anton
Resigned: 29 June 2001
Appointed Date: 05 April 2000
80 years old

Director
WIGGINS, John David
Resigned: 29 June 2001
Appointed Date: 19 December 1998
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 November 1998
Appointed Date: 06 November 1998

Persons With Significant Control

Mr Alan Tudor Coombs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Andrew James Chorley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FINANCIAL PLANNING (WALES) LTD Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 30 June 2016
01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20,130

12 Oct 2015
Appointment of Jonathan David Chorley as a director on 1 April 2015
...
... and 65 more events
04 Dec 1998
New director appointed
04 Dec 1998
New secretary appointed
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
06 Nov 1998
Incorporation