Company number 05003864
Status Active
Incorporation Date 24 December 2003
Company Type Private Limited Company
Address 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 31 December 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-06-01
. The most likely internet sites of CHURCHILLS ESTATE PLANNING LIMITED are www.churchillsestateplanning.co.uk, and www.churchills-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Churchills Estate Planning Limited is a Private Limited Company.
The company registration number is 05003864. Churchills Estate Planning Limited has been working since 24 December 2003.
The present status of the company is Active. The registered address of Churchills Estate Planning Limited is 16 Copse Wood Way Northwood Middlesex Ha6 2ue. . STEVENS, Bryan Martin is a Director of the company. Secretary STEVENS, Cheng Lian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Bryan Martin Stevens
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CHURCHILLS ESTATE PLANNING LIMITED Events
10 Jan 2017
Confirmation statement made on 28 December 2016 with updates
10 Jan 2017
Accounts for a dormant company made up to 31 December 2016
06 Jun 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-06-01
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
03 Jun 2016
Termination of appointment of Cheng Lian Stevens as a secretary on 31 May 2016
...
... and 22 more events
23 Oct 2006
Accounts for a dormant company made up to 31 December 2005
22 Feb 2006
Return made up to 24/12/05; full list of members
28 Sep 2005
Accounts for a dormant company made up to 31 December 2004
25 Jan 2005
Return made up to 24/12/04; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
-
363(287) ‐
Registered office changed on 25/01/05
24 Dec 2003
Incorporation