SIMPLE FINANCIAL ADVICE LIMITED
MACCLESFIELD SIMPLE DESK BASED ADVISERS LIMITED J W FINANCIAL PLANNING LIMITED

Hellopages » Cheshire » Cheshire East » SK10 1BX

Company number 05893692
Status Active
Incorporation Date 1 August 2006
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, UNITED KINGDOM, SK10 1BX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from 1 Park Street Macclesfield SK11 6SR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017; Confirmation statement made on 1 May 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-05 . The most likely internet sites of SIMPLE FINANCIAL ADVICE LIMITED are www.simplefinancialadvice.co.uk, and www.simple-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Financial Advice Limited is a Private Limited Company. The company registration number is 05893692. Simple Financial Advice Limited has been working since 01 August 2006. The present status of the company is Active. The registered address of Simple Financial Advice Limited is Westminster House 10 Westminster Road Macclesfield Cheshire United Kingdom Sk10 1bx. The company`s financial liabilities are £20.17k. It is £-64.05k against last year. The cash in hand is £46.14k. It is £46.14k against last year. And the total assets are £115.98k, which is £-14.12k against last year. WILKINSON, Erica Chandler is a Secretary of the company. RHODES, Victoria is a Director of the company. WILKINSON, John Robert is a Director of the company. Secretary WILKINSON, Erica Chandler has been resigned. Director COTTON, Nigel Malcolm has been resigned. Director SMITH, Brian Sharples has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


simple financial advice Key Finiance

LIABILITIES £20.17k
-77%
CASH £46.14k
TOTAL ASSETS £115.98k
-11%
All Financial Figures

Current Directors

Secretary
WILKINSON, Erica Chandler
Appointed Date: 01 April 2015

Director
RHODES, Victoria
Appointed Date: 16 December 2016
48 years old

Director
WILKINSON, John Robert
Appointed Date: 01 August 2006
65 years old

Resigned Directors

Secretary
WILKINSON, Erica Chandler
Resigned: 01 August 2014
Appointed Date: 01 August 2006

Director
COTTON, Nigel Malcolm
Resigned: 16 December 2016
Appointed Date: 15 May 2013
68 years old

Director
SMITH, Brian Sharples
Resigned: 01 August 2014
Appointed Date: 02 December 2013
69 years old

Persons With Significant Control

Mrs Erica Chandler Wilkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

Mr John Robert Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SIMPLE FINANCIAL ADVICE LIMITED Events

31 May 2017
Registered office address changed from 1 Park Street Macclesfield SK11 6SR England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 31 May 2017
18 May 2017
Confirmation statement made on 1 May 2017 with updates
07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-05

06 Mar 2017
Total exemption small company accounts made up to 31 October 2016
13 Jan 2017
Previous accounting period extended from 31 August 2016 to 31 October 2016
...
... and 36 more events
22 Jan 2009
Registered office changed on 22/01/2009 from phibbs edge, enterprise house 97 alderley road wilmslow cheshire SK9 1PT
07 Aug 2008
Return made up to 01/08/08; full list of members
04 Dec 2007
Total exemption small company accounts made up to 31 August 2007
06 Sep 2007
Return made up to 01/08/07; full list of members
01 Aug 2006
Incorporation

SIMPLE FINANCIAL ADVICE LIMITED Charges

2 December 2013
Charge code 0589 3692 0002
Delivered: 6 December 2013
Status: Satisfied on 23 November 2016
Persons entitled: Standard Life Assurance Limited
Description: Notification of addition to or amendment of charge…
15 December 2010
Debenture
Delivered: 20 December 2010
Status: Satisfied on 3 December 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…