VISION INDEPENDENT FINANCIAL PLANNING LTD
FALMOUTH

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Company number 06650476
Status Active
Incorporation Date 18 July 2008
Company Type Private Limited Company
Address VISION HOUSE UNIT 6A FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 8 November 2016 GBP 1,100 ; Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates. The most likely internet sites of VISION INDEPENDENT FINANCIAL PLANNING LTD are www.visionindependentfinancialplanning.co.uk, and www.vision-independent-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.7 miles; to Truro Rail Station is 8.1 miles; to Redruth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vision Independent Financial Planning Ltd is a Private Limited Company. The company registration number is 06650476. Vision Independent Financial Planning Ltd has been working since 18 July 2008. The present status of the company is Active. The registered address of Vision Independent Financial Planning Ltd is Vision House Unit 6a Falmouth Business Park Bickland Water Road Falmouth Cornwall Tr11 4sz. . JOHNSON, Ali is a Secretary of the company. BUCKLEY, Ian Michael is a Director of the company. EDWARDS, Roger Paul is a Director of the company. HORSLER, Steven is a Director of the company. HOWELL, Philip Luard is a Director of the company. OWEN-JONES, Sarah is a Director of the company. SWEATON, Paul Andrew is a Director of the company. WEBB, Michael Mark is a Director of the company. Secretary LOADER, Richard Edwin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOHNSON, Ali
Appointed Date: 01 May 2016

Director
BUCKLEY, Ian Michael
Appointed Date: 04 October 2012
75 years old

Director
EDWARDS, Roger Paul
Appointed Date: 18 July 2008
60 years old

Director
HORSLER, Steven
Appointed Date: 11 April 2016
40 years old

Director
HOWELL, Philip Luard
Appointed Date: 11 April 2016
70 years old

Director
OWEN-JONES, Sarah
Appointed Date: 11 April 2016
62 years old

Director
SWEATON, Paul Andrew
Appointed Date: 18 July 2008
44 years old

Director
WEBB, Michael Mark
Appointed Date: 11 April 2016
62 years old

Resigned Directors

Secretary
LOADER, Richard Edwin
Resigned: 30 April 2016
Appointed Date: 31 December 2015

Persons With Significant Control

Rathbone Brothers Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VISION INDEPENDENT FINANCIAL PLANNING LTD Events

08 Nov 2016
Statement of capital following an allotment of shares on 8 November 2016
  • GBP 1,100

07 Oct 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 May 2016
Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016
03 May 2016
Appointment of Mr Ali Johnson as a secretary on 1 May 2016
...
... and 37 more events
08 Apr 2009
Particulars of a mortgage or charge / charge no: 1
16 Jan 2009
Accounting reference date extended from 31/07/2009 to 30/09/2009
12 Aug 2008
Director's change of particulars / paul sweaton / 31/07/2008
12 Aug 2008
Director's change of particulars / roger edwards / 31/07/2008
18 Jul 2008
Incorporation

VISION INDEPENDENT FINANCIAL PLANNING LTD Charges

26 March 2009
Rent deposit deed
Delivered: 8 April 2009
Status: Outstanding
Persons entitled: New Cornwall Developments Limited
Description: First fixed charge over all its right title and interest in…