NATIONWIDE ESTATE PLANNING SERVICES LTD
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 4JR

Company number 08336734
Status Active
Incorporation Date 19 December 2012
Company Type Private Limited Company
Address MANOR FARM BUNGALOW, PICKHILL, THIRSK, NORTH YORKSHIRE, ENGLAND, YO7 4JR
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Liza Harrison as a secretary on 19 December 2016; Appointment of Mrs Liza Harrison as a director on 19 December 2016. The most likely internet sites of NATIONWIDE ESTATE PLANNING SERVICES LTD are www.nationwideestateplanningservices.co.uk, and www.nationwide-estate-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Nationwide Estate Planning Services Ltd is a Private Limited Company. The company registration number is 08336734. Nationwide Estate Planning Services Ltd has been working since 19 December 2012. The present status of the company is Active. The registered address of Nationwide Estate Planning Services Ltd is Manor Farm Bungalow Pickhill Thirsk North Yorkshire England Yo7 4jr. . HARRISON, Liza is a Director of the company. MEADOWS, Katharine Anne is a Director of the company. Secretary HARRISON, Liza has been resigned. Director MITCHARD, Kathryn has been resigned. Director OAKES, John Keith has been resigned. Director PAMMENT, Philip Anthony has been resigned. The company operates in "Funeral and related activities".


Current Directors

Director
HARRISON, Liza
Appointed Date: 19 December 2016
45 years old

Director
MEADOWS, Katharine Anne
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
HARRISON, Liza
Resigned: 19 December 2016
Appointed Date: 19 December 2012

Director
MITCHARD, Kathryn
Resigned: 19 February 2013
Appointed Date: 19 December 2012
75 years old

Director
OAKES, John Keith
Resigned: 09 November 2016
Appointed Date: 19 December 2012
74 years old

Director
PAMMENT, Philip Anthony
Resigned: 24 October 2016
Appointed Date: 01 April 2016
53 years old

Persons With Significant Control

Mr John Keith Oakes
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control

Mrs Katharine Anne Meadows
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

Mrs Liza Harrison
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

The Estate Of Kathryn Mitchard
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NATIONWIDE ESTATE PLANNING SERVICES LTD Events

01 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Jan 2017
Termination of appointment of Liza Harrison as a secretary on 19 December 2016
01 Jan 2017
Appointment of Mrs Liza Harrison as a director on 19 December 2016
01 Jan 2017
Secretary's details changed for Mrs Liza Mitchard-Harrison on 20 December 2016
09 Nov 2016
Termination of appointment of John Keith Oakes as a director on 9 November 2016
...
... and 9 more events
19 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100

09 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100

22 Feb 2013
Termination of appointment of Kathryn Mitchard as a director
19 Dec 2012
Incorporation