TWO RIVERS FINANCIAL PLANNING LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 5SA

Company number 05298510
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 33 MAIN ROAD, PORTSKEWETT, CALDICOT, GWENT, NP26 5SA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TWO RIVERS FINANCIAL PLANNING LIMITED are www.tworiversfinancialplanning.co.uk, and www.two-rivers-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Chepstow Rail Station is 4 miles; to St Andrews Road Rail Station is 5.5 miles; to Avonmouth Rail Station is 6.4 miles; to Bristol Temple Meads Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Two Rivers Financial Planning Limited is a Private Limited Company. The company registration number is 05298510. Two Rivers Financial Planning Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Two Rivers Financial Planning Limited is 33 Main Road Portskewett Caldicot Gwent Np26 5sa. . MACFARLANE, Gregor Stuart James is a Director of the company. Secretary BECKETT, Leslie has been resigned. Secretary MORGAN, Paul John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MORGAN, Paul John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Director
MACFARLANE, Gregor Stuart James
Appointed Date: 26 November 2004
57 years old

Resigned Directors

Secretary
BECKETT, Leslie
Resigned: 27 January 2014
Appointed Date: 20 April 2007
Secretary
MORGAN, Paul John
Resigned: 20 April 2007
Appointed Date: 26 November 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
MORGAN, Paul John
Resigned: 20 April 2007
Appointed Date: 26 November 2004
50 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr Gregor Stuart James Macfarlane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TWO RIVERS FINANCIAL PLANNING LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Dec 2016
Confirmation statement made on 26 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
31 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 36 more events
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
14 Dec 2004
New secretary appointed;new director appointed
14 Dec 2004
New director appointed
26 Nov 2004
Incorporation

TWO RIVERS FINANCIAL PLANNING LIMITED Charges

14 June 2007
Debenture
Delivered: 16 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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