PROACT FINANCIAL STRATEGIES LIMITED
NORTH YORKSHIRE INTEGRATED FINANCIAL STRATEGIES LIMITED L&P 89 LIMITED

Hellopages » North Yorkshire » Harrogate » HG1 2PE

Company number 04696788
Status Active
Incorporation Date 13 March 2003
Company Type Private Limited Company
Address 3 WINDSOR COURT CLARENCE DRIVE, HARROGATE, NORTH YORKSHIRE, HG1 2PE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 1 in full. The most likely internet sites of PROACT FINANCIAL STRATEGIES LIMITED are www.proactfinancialstrategies.co.uk, and www.proact-financial-strategies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Proact Financial Strategies Limited is a Private Limited Company. The company registration number is 04696788. Proact Financial Strategies Limited has been working since 13 March 2003. The present status of the company is Active. The registered address of Proact Financial Strategies Limited is 3 Windsor Court Clarence Drive Harrogate North Yorkshire Hg1 2pe. . WADSWORTH, David is a Secretary of the company. HYETT, Ross Kevin is a Director of the company. WADSWORTH, David is a Director of the company. Secretary LEE & PRIESTLEY SECRETARY LIMITED has been resigned. Director LEE & PRIESTLEY LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
WADSWORTH, David
Appointed Date: 27 March 2003
Director
HYETT, Ross Kevin
Appointed Date: 27 March 2003
72 years old
Director
WADSWORTH, David
Appointed Date: 27 March 2003
74 years old

Resigned Directors

Secretary
LEE & PRIESTLEY SECRETARY LIMITED
Resigned: 27 March 2003
Appointed Date: 13 March 2003
Director
LEE & PRIESTLEY LIMITED
Resigned: 27 March 2003
Appointed Date: 13 March 2003

Persons With Significant Control

Mr Ross Kevin Hyett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Wadsworth
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Pfp Asset Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROACT FINANCIAL STRATEGIES LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
18 Jan 2017
Satisfaction of charge 2 in full
18 Jan 2017
Satisfaction of charge 1 in full
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 40 more events
04 Apr 2003
Accounting reference date shortened from 31/03/04 to 31/12/03
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
03 Apr 2003
Company name changed L&P 89 LIMITED\certificate issued on 03/04/03
13 Mar 2003
Incorporation

PROACT FINANCIAL STRATEGIES LIMITED Charges

18 September 2007
Deed of accession and charge
Delivered: 27 September 2007
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 January 2004
Guarantee & debenture
Delivered: 24 January 2004
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PROACT FINANCIAL (BURY) LTD PROACT FINANCIAL PLANNING LIMITED PROACT GLOBAL LIMITED PROACT HOLDINGS LIMITED PROACT HR LTD PROACT INTERNATIONAL LIMITED PROACT IT (UK) LIMITED