FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED
HAYWARDS HEATH FINANCE PLANNING MORTGAGE SERVICES LTD FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED FINANCE PLANNING MORTGAGE SERVICES LIMITED STEVTON (NO. 277) LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7QX
Company number 04916847
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address HURSTWOOD GRANGE, HURSTWOOD LANE, HAYWARDS HEATH, WEST SUSSEX, RH17 7QX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Company name changed finance planning mortgage services LTD\certificate issued on 18/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16 . The most likely internet sites of FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED are www.financeplanningmortgagesolutions.co.uk, and www.finance-planning-mortgage-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Balcombe Rail Station is 5.2 miles; to Falmer Rail Station is 8.6 miles; to Crawley Rail Station is 9.6 miles; to Moulsecoomb Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Finance Planning Mortgage Solutions Limited is a Private Limited Company. The company registration number is 04916847. Finance Planning Mortgage Solutions Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Finance Planning Mortgage Solutions Limited is Hurstwood Grange Hurstwood Lane Haywards Heath West Sussex Rh17 7qx. . MCCUTCHEON, Lee Philippa is a Secretary of the company. MCCUTCHEON, Terence Stephen is a Director of the company. Nominee Secretary BAXTER, Richard Alistair has been resigned. Nominee Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCCUTCHEON, Lee Philippa
Appointed Date: 21 November 2003
Director
MCCUTCHEON, Terence Stephen
Appointed Date: 21 November 2003
64 years old

Resigned Directors

Nominee Secretary
BAXTER, Richard Alistair
Resigned: 21 November 2003
Appointed Date: 30 September 2003
Nominee Director
BAXTER, Richard Alistair
Resigned: 21 November 2003
Appointed Date: 30 September 2003
63 years old
Director
SYSON, Keith Gordon
Resigned: 21 November 2003
Appointed Date: 30 September 2003
58 years old

Persons With Significant Control

The Finance Planning Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FINANCE PLANNING MORTGAGE SOLUTIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Company name changed finance planning mortgage services LTD\certificate issued on 18/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
03 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 29 more events
28 Nov 2003
Director resigned
28 Nov 2003
New secretary appointed
28 Nov 2003
New director appointed
24 Nov 2003
Company name changed stevton (no. 277) LIMITED\certificate issued on 24/11/03
30 Sep 2003
Incorporation

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