CONSILIUM FINANCIAL PLANNING LIMITED
HITCHIN EZI UK LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 1DJ

Company number 04170547
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address PORTMILL HOUSE, PORTMILL LANE, HITCHIN, HERTFORDSHIRE, SG5 1DJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,001 . The most likely internet sites of CONSILIUM FINANCIAL PLANNING LIMITED are www.consiliumfinancialplanning.co.uk, and www.consilium-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Consilium Financial Planning Limited is a Private Limited Company. The company registration number is 04170547. Consilium Financial Planning Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Consilium Financial Planning Limited is Portmill House Portmill Lane Hitchin Hertfordshire Sg5 1dj. . WARD, Martin is a Secretary of the company. MORGAN, Kevin Thomas is a Director of the company. Secretary MORGAN, Caroline Wilson has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WARD, Martin
Appointed Date: 24 October 2014
Director
MORGAN, Kevin Thomas
Appointed Date: 01 March 2001
66 years old

Resigned Directors

Secretary
MORGAN, Caroline Wilson
Resigned: 23 October 2014
Appointed Date: 01 March 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2001
Appointed Date: 01 March 2001

Persons With Significant Control

Mr Kevin Thomas Morgan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONSILIUM FINANCIAL PLANNING LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
26 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,001
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1,001
...
... and 34 more events
08 Jun 2001
New secretary appointed
23 May 2001
Secretary resigned
23 May 2001
Director resigned
23 May 2001
New director appointed
01 Mar 2001
Incorporation

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