ARMSTRONG & HAYCOX FINANCIAL PLANNING LIMITED
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 1DX

Company number 05931678
Status Active
Incorporation Date 12 September 2006
Company Type Private Limited Company
Address MILLSTREAM HOUSE, 39A EAST STREET, WIMBORNE, DORSET, BH21 1DX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of David Graham Hills as a director on 24 March 2017; Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ARMSTRONG & HAYCOX FINANCIAL PLANNING LIMITED are www.armstronghaycoxfinancialplanning.co.uk, and www.armstrong-haycox-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Poole Rail Station is 5.5 miles; to Branksome Rail Station is 5.7 miles; to Bournemouth Rail Station is 7.3 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Armstrong Haycox Financial Planning Limited is a Private Limited Company. The company registration number is 05931678. Armstrong Haycox Financial Planning Limited has been working since 12 September 2006. The present status of the company is Active. The registered address of Armstrong Haycox Financial Planning Limited is Millstream House 39a East Street Wimborne Dorset Bh21 1dx. . ARMSTRONG, Mary Elizabeth is a Secretary of the company. ARMSTRONG, Colin Graham is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ARMSTRONG, Mary Elizabeth has been resigned. Director HAYCOX, Michael John has been resigned. Director HILLS, David Graham has been resigned. Director HILLS, Lisa Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
ARMSTRONG, Mary Elizabeth
Appointed Date: 12 September 2006
Director
ARMSTRONG, Colin Graham
Appointed Date: 12 September 2006
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006
Director
ARMSTRONG, Mary Elizabeth
Resigned: 01 January 2014
Appointed Date: 06 April 2009
70 years old
Director
HAYCOX, Michael John
Resigned: 31 March 2008
Appointed Date: 12 September 2006
61 years old
Director
HILLS, David Graham
Resigned: 24 March 2017
Appointed Date: 02 April 2008
59 years old
Director
HILLS, Lisa Jane
Resigned: 01 January 2014
Appointed Date: 06 April 2009
53 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 September 2006
Appointed Date: 12 September 2006

Persons With Significant Control

Mr Colin Graham Armstrong
Notified on: 12 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Graham Hills
Notified on: 12 September 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARMSTRONG & HAYCOX FINANCIAL PLANNING LIMITED Events

31 Mar 2017
Termination of appointment of David Graham Hills as a director on 24 March 2017
11 Oct 2016
Confirmation statement made on 12 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 November 2015
22 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10,000
22 Sep 2015
Registered office address changed from Millstream House 39a 39a East Street Wimborne Dorset BH21 1DX to Millstream House 39a East Street Wimborne Dorset BH21 1DX on 22 September 2015
...
... and 39 more events
05 Oct 2006
Director resigned
26 Sep 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006
Incorporation

ARMSTRONG & HAYCOX FINANCIAL PLANNING LIMITED Charges

19 October 2009
Rent deposit deed
Delivered: 21 October 2009
Status: Outstanding
Persons entitled: Christine Jane Garside
Description: The rent deposit.

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