PROFESSIONAL FINANCIAL PLANNING LTD.
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 3XF

Company number 03300717
Status Active
Incorporation Date 10 January 1997
Company Type Private Limited Company
Address 66 HIGH STREET, CHASETOWN, BURNTWOOD, STAFFS, WS7 3XF
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 500 . The most likely internet sites of PROFESSIONAL FINANCIAL PLANNING LTD. are www.professionalfinancialplanning.co.uk, and www.professional-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Professional Financial Planning Ltd is a Private Limited Company. The company registration number is 03300717. Professional Financial Planning Ltd has been working since 10 January 1997. The present status of the company is Active. The registered address of Professional Financial Planning Ltd is 66 High Street Chasetown Burntwood Staffs Ws7 3xf. . STOLARSKI, Raymond is a Secretary of the company. CLARKE, Stuart is a Director of the company. PICKMAN, Mark John is a Director of the company. STOLARSKI, Raymond is a Director of the company. Secretary GREEN, Gaynor Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAUGH, Simon has been resigned. Director GREEN, Leon Henry has been resigned. Director PARFECT, Martyn Anthony Frederick has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
STOLARSKI, Raymond
Appointed Date: 15 January 1997
Director
CLARKE, Stuart
Appointed Date: 15 January 1997
64 years old
Director
PICKMAN, Mark John
Appointed Date: 15 May 1998
65 years old
Director
STOLARSKI, Raymond
Appointed Date: 15 January 1997
77 years old

Resigned Directors

Secretary
GREEN, Gaynor Ann
Resigned: 15 January 1997
Appointed Date: 10 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 1997
Appointed Date: 10 January 1997
Director
BAUGH, Simon
Resigned: 13 February 2004
Appointed Date: 15 January 1997
64 years old
Director
GREEN, Leon Henry
Resigned: 15 May 1998
Appointed Date: 10 January 1997
74 years old
Director
PARFECT, Martyn Anthony Frederick
Resigned: 15 May 1998
Appointed Date: 15 January 1997
69 years old

Persons With Significant Control

Mr Raymond Stolarski
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stuart Clarke
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Pickman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFESSIONAL FINANCIAL PLANNING LTD. Events

11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 5 April 2016
01 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 500
06 Dec 2015
Total exemption small company accounts made up to 5 April 2015
02 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 500
...
... and 49 more events
20 Feb 1997
Secretary resigned
20 Feb 1997
Memorandum and Articles of Association
24 Jan 1997
Ad 15/01/97--------- £ si 500@1=500 £ ic 2/502
16 Jan 1997
Secretary resigned
10 Jan 1997
Incorporation

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