BESPOKE FINANCIAL GUIDANCE LTD
EXETER BESPOKE FINANCIAL PLANNING LTD

Hellopages » Devon » Exeter » EX2 8WA

Company number 06888172
Status Active
Incorporation Date 27 April 2009
Company Type Private Limited Company
Address 8 OAKTREE PLACE MANATON CLOSE, MATFORD BUSINESS PARK, EXETER, DEVON, ENGLAND, EX2 8WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Sub-division of shares on 14 March 2017; Statement of capital following an allotment of shares on 14 March 2017 GBP 320 . The most likely internet sites of BESPOKE FINANCIAL GUIDANCE LTD are www.bespokefinancialguidance.co.uk, and www.bespoke-financial-guidance.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Bespoke Financial Guidance Ltd is a Private Limited Company. The company registration number is 06888172. Bespoke Financial Guidance Ltd has been working since 27 April 2009. The present status of the company is Active. The registered address of Bespoke Financial Guidance Ltd is 8 Oaktree Place Manaton Close Matford Business Park Exeter Devon England Ex2 8wa. . LAVIS, Carl Dean John is a Director of the company. LAVIS, Scott Ashley is a Director of the company. WREFORD, Charles Richard Harry is a Director of the company. Secretary LAVIS, Katherine Hannah has been resigned. Director JENSEN, Mark Anthony has been resigned. Director JENSEN, Mark Anthony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAVIS, Carl Dean John
Appointed Date: 30 September 2016
37 years old
Director
LAVIS, Scott Ashley
Appointed Date: 27 April 2009
54 years old
Director
WREFORD, Charles Richard Harry
Appointed Date: 30 September 2016
63 years old

Resigned Directors

Secretary
LAVIS, Katherine Hannah
Resigned: 11 April 2016
Appointed Date: 03 July 2013
Director
JENSEN, Mark Anthony
Resigned: 10 September 2015
Appointed Date: 10 March 2015
55 years old
Director
JENSEN, Mark Anthony
Resigned: 08 December 2014
Appointed Date: 15 October 2013
55 years old

Persons With Significant Control

Mr Scott Ashley Lavis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Hannah Lavis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BESPOKE FINANCIAL GUIDANCE LTD Events

10 May 2017
Confirmation statement made on 27 April 2017 with updates
29 Mar 2017
Sub-division of shares on 14 March 2017
16 Mar 2017
Statement of capital following an allotment of shares on 14 March 2017
  • GBP 320
01 Dec 2016
Appointment of Mr Charles Richard Harry Wreford as a director on 30 September 2016
01 Dec 2016
Appointment of Mr Carl Dean John Lavis as a director on 30 September 2016
...
... and 21 more events
18 May 2010
Annual return made up to 27 April 2010 with full list of shareholders
22 Feb 2010
Company name changed bespoke financial planning LTD\certificate issued on 22/02/10
  • RES15 ‐ Change company name resolution on 2010-01-02
22 Feb 2010
Change of name notice
11 May 2009
Accounting reference date shortened from 30/04/2010 to 31/03/2010
27 Apr 2009
Incorporation

BESPOKE FINANCIAL GUIDANCE LTD Charges

4 April 2016
Charge code 0688 8172 0001
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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