CHAPELWOOD FINANCIAL PLANNING LIMITED
NEWPORT

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Company number 04157516
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address CORDES HOUSE, FACTORY ROAD, NEWPORT, GWENT, WALES, NP20 5FA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of CHAPELWOOD FINANCIAL PLANNING LIMITED are www.chapelwoodfinancialplanning.co.uk, and www.chapelwood-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Risca & Pontymister Rail Station is 4.1 miles; to Cwmbran Rail Station is 4.5 miles; to Crosskeys Rail Station is 5.8 miles; to Pontypool & New Inn Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelwood Financial Planning Limited is a Private Limited Company. The company registration number is 04157516. Chapelwood Financial Planning Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of Chapelwood Financial Planning Limited is Cordes House Factory Road Newport Gwent Wales Np20 5fa. . BASSAGE, Peter Norman is a Secretary of the company. BASSAGE, Peter Norman is a Director of the company. BASSAGE MORGAN, Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAGE, Jeremy Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BASSAGE, Peter Norman
Appointed Date: 09 February 2001

Director
BASSAGE, Peter Norman
Appointed Date: 09 February 2001
56 years old

Director
BASSAGE MORGAN, Kenneth
Appointed Date: 09 February 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Director
SAGE, Jeremy Kenneth
Resigned: 11 December 2002
Appointed Date: 09 February 2001
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2001
Appointed Date: 09 February 2001

Persons With Significant Control

Mr Peter Norman Bassage
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kenneth Bassage Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPELWOOD FINANCIAL PLANNING LIMITED Events

22 Feb 2017
Confirmation statement made on 9 February 2017 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000

09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2015
Registered office address changed from 32 Dewsland Park Road Newport Gwent NP20 4EF to Cordes House Factory Road Newport Gwent NP20 5FA on 15 September 2015
...
... and 39 more events
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed;new director appointed
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
09 Feb 2001
Incorporation