HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED
CHESHIRE CLEGG AND DODSWORTH LIMITED

Hellopages » Cheshire » Cheshire East » SK10 5JD

Company number 04321172
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 26 RIVERBANK CLOSE, BOLLINGTON, CHESHIRE, SK10 5JD
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Philip John Clegg as a director on 25 January 2017; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED are www.holisticestateplanningsolutions.co.uk, and www.holistic-estate-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Middlewood Rail Station is 4.6 miles; to Romiley Rail Station is 8.2 miles; to Gatley Rail Station is 8.4 miles; to Burnage Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Holistic Estate Planning Solutions Limited is a Private Limited Company. The company registration number is 04321172. Holistic Estate Planning Solutions Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Holistic Estate Planning Solutions Limited is 26 Riverbank Close Bollington Cheshire Sk10 5jd. . DODSWORTH, Paul John is a Secretary of the company. DODSWORTH, Paul John is a Director of the company. Director ASHTON, Malcolm Norman has been resigned. Director CLEGG, Philip John has been resigned. Director CLEGG, Philip John has been resigned. Director JACKSON, Mark has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
DODSWORTH, Paul John
Appointed Date: 12 November 2001

Director
DODSWORTH, Paul John
Appointed Date: 12 November 2001
64 years old

Resigned Directors

Director
ASHTON, Malcolm Norman
Resigned: 15 November 2013
Appointed Date: 19 April 2005
76 years old

Director
CLEGG, Philip John
Resigned: 25 January 2017
Appointed Date: 01 January 2007
68 years old

Director
CLEGG, Philip John
Resigned: 23 April 2004
Appointed Date: 12 November 2001
68 years old

Director
JACKSON, Mark
Resigned: 30 October 2006
Appointed Date: 28 April 2004
64 years old

Persons With Significant Control

Mr Paul John Dodsworth
Notified on: 22 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

HOLISTIC ESTATE PLANNING SOLUTIONS LIMITED Events

25 Jan 2017
Termination of appointment of Philip John Clegg as a director on 25 January 2017
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
26 Apr 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
15 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-15
  • GBP 100

...
... and 38 more events
14 Oct 2003
Accounts for a dormant company made up to 30 November 2002
07 Mar 2003
Ad 12/11/01-11/11/02 £ si 2@1
07 Mar 2003
Registered office changed on 07/03/03 from: kistor 15 handforth road wilmslow cheshire SK9 2LX
07 Mar 2003
Return made up to 12/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/03/03

12 Nov 2001
Incorporation