Company number 05251909
Status Active
Incorporation Date 6 October 2004
Company Type Private Limited Company
Address 130 COLLEGE ROAD, GROUND FLOOR, MIDDLESEX HOUSE, HARROW, ENGLAND, HA1 1BQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Registered office address changed from Savoy House Savoy Circus London W3 7DA to 130 College Road Ground Floor, Middlesex House Harrow HA1 1BQ on 5 October 2016; Appointment of Mr Bhavik Patel as a secretary on 30 September 2016. The most likely internet sites of WEM & CO FINANCIAL PLANNING LTD are www.wemcofinancialplanning.co.uk, and www.wem-co-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Wem Co Financial Planning Ltd is a Private Limited Company.
The company registration number is 05251909. Wem Co Financial Planning Ltd has been working since 06 October 2004.
The present status of the company is Active. The registered address of Wem Co Financial Planning Ltd is 130 College Road Ground Floor Middlesex House Harrow England Ha1 1bq. . PATEL, Bhavik is a Secretary of the company. PATEL, Bhavik is a Director of the company. ROWE, Andrew Floyd is a Director of the company. Secretary WEM, Alistair Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HACKETT, Daniel Robert has been resigned. Director WEM, Alistair Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004
Director
WEM, Alistair Ian
Resigned: 30 September 2016
Appointed Date: 06 October 2004
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 October 2004
Appointed Date: 06 October 2004
Persons With Significant Control
Evolution Fs Ltd
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more
WEM & CO FINANCIAL PLANNING LTD Events
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Registered office address changed from Savoy House Savoy Circus London W3 7DA to 130 College Road Ground Floor, Middlesex House Harrow HA1 1BQ on 5 October 2016
05 Oct 2016
Appointment of Mr Bhavik Patel as a secretary on 30 September 2016
05 Oct 2016
Appointment of Mr Bhavik Patel as a director on 30 September 2016
04 Oct 2016
Appointment of Mr Andrew Floyd Rowe as a director on 30 September 2016
...
... and 35 more events
21 Oct 2004
New secretary appointed;new director appointed
19 Oct 2004
Company name changed wem & co independant financial a dvisors LTD\certificate issued on 19/10/04
11 Oct 2004
Secretary resigned
11 Oct 2004
Director resigned
06 Oct 2004
Incorporation