OPTIMAS WEALTH PLANNERS LIMITED
NORTHWICH BENNETT BROOKS FINANCIAL PLANNING LIMITED THE LANCASHIRE & CHESHIRE PARTNERSHIP LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4EE
Company number 03131478
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address ST GEORGES COURT, WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4EE
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Anna Maria Mclaughlin as a secretary on 2 November 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of OPTIMAS WEALTH PLANNERS LIMITED are www.optimaswealthplanners.co.uk, and www.optimas-wealth-planners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Optimas Wealth Planners Limited is a Private Limited Company. The company registration number is 03131478. Optimas Wealth Planners Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Optimas Wealth Planners Limited is St Georges Court Winnington Avenue Northwich Cheshire Cw8 4ee. The company`s financial liabilities are £108.43k. It is £0.48k against last year. The cash in hand is £131.01k. It is £4.11k against last year. And the total assets are £169.45k, which is £6.9k against last year. JONES, Cathryn Diane is a Director of the company. MCLAUGHLIN, Alan David is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MCLAUGHLIN, Anna Maria has been resigned. Secretary MCLAUGHLIN, Maureen Ann has been resigned. Director MILLER, Raymond James has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Financial management".


optimas wealth planners Key Finiance

LIABILITIES £108.43k
+0%
CASH £131.01k
+3%
TOTAL ASSETS £169.45k
+4%
All Financial Figures

Current Directors

Director
JONES, Cathryn Diane
Appointed Date: 01 February 2010
49 years old
Director
MCLAUGHLIN, Alan David
Appointed Date: 05 December 1995
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 28 November 1995
Secretary
MCLAUGHLIN, Anna Maria
Resigned: 02 November 2016
Appointed Date: 05 April 2002
Secretary
MCLAUGHLIN, Maureen Ann
Resigned: 05 April 2002
Appointed Date: 05 December 1995
Director
MILLER, Raymond James
Resigned: 16 March 2005
Appointed Date: 01 July 2002
74 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Optimas Wp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OPTIMAS WEALTH PLANNERS LIMITED Events

02 Dec 2016
Confirmation statement made on 16 November 2016 with updates
03 Nov 2016
Termination of appointment of Anna Maria Mclaughlin as a secretary on 2 November 2016
21 Oct 2016
Total exemption small company accounts made up to 31 August 2016
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,100
21 Oct 2015
Total exemption small company accounts made up to 31 August 2015
...
... and 66 more events
01 Feb 1996
Accounting reference date notified as 31/12
08 Dec 1995
New secretary appointed;director resigned
08 Dec 1995
Secretary resigned;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
28 Nov 1995
Incorporation

Similar Companies

OPTIMAS PROPERTIES LTD OPTIMAS UK GROWTH LTD OPTIMAS WP HOLDINGS LIMITED OPTI-MASS ENGINEERING LIMITED OPTIMASS LTD OPTIMAT LIMITED OPTIMATCH RECRUITMENT LTD