WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
BRISTOL PARADIGM NORTON HOOPER & WOLLEN FINANCIAL PLANNING LIMITED HOOPER & WOLLEN FINANCIAL PLANNING LIMITED ENSIGN FINANCIAL PLANNING LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 05081337
Status Active
Incorporation Date 23 March 2004
Company Type Private Limited Company
Address PARADIGM HOUSE MACRAE ROAD, HAM GREEN, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 March 2016; Appointment of Mr Martin Ruskin as a director on 28 April 2016. The most likely internet sites of WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED are www.wollenmichelmorefinancialplanning.co.uk, and www.wollen-michelmore-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wollen Michelmore Financial Planning Limited is a Private Limited Company. The company registration number is 05081337. Wollen Michelmore Financial Planning Limited has been working since 23 March 2004. The present status of the company is Active. The registered address of Wollen Michelmore Financial Planning Limited is Paradigm House Macrae Road Ham Green Bristol Bs20 0dd. . BIGWOOD, John Peter is a Secretary of the company. HART, Christopher Duncan is a Director of the company. HORNER, Barry David is a Director of the company. RUSKIN, Martin Lee is a Director of the company. TULL, Shirley Joy is a Director of the company. Secretary FALCONER-HALL, Simon has been resigned. Secretary JONES, Beverley Elliott has been resigned. Secretary PRATT, William John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKES, Alan David Fincher has been resigned. Director BROOKES, Alan David Fincher has been resigned. Director JONES, Beverley Elliott has been resigned. Director JONES, David John has been resigned. Director PRATT, William John has been resigned. Director RICHARDS, Edward Michael John has been resigned. Director WOLLEN, Nigel James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BIGWOOD, John Peter
Appointed Date: 01 April 2016

Director
HART, Christopher Duncan
Appointed Date: 23 March 2004
62 years old

Director
HORNER, Barry David
Appointed Date: 16 September 2010
65 years old

Director
RUSKIN, Martin Lee
Appointed Date: 28 April 2016
57 years old

Director
TULL, Shirley Joy
Appointed Date: 10 December 2013
73 years old

Resigned Directors

Secretary
FALCONER-HALL, Simon
Resigned: 01 April 2016
Appointed Date: 18 January 2011

Secretary
JONES, Beverley Elliott
Resigned: 16 September 2010
Appointed Date: 23 March 2004

Secretary
PRATT, William John
Resigned: 18 January 2011
Appointed Date: 16 September 2010

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Director
BROOKES, Alan David Fincher
Resigned: 10 December 2013
Appointed Date: 18 January 2011
71 years old

Director
BROOKES, Alan David Fincher
Resigned: 16 September 2010
Appointed Date: 01 December 2009
71 years old

Director
JONES, Beverley Elliott
Resigned: 16 September 2010
Appointed Date: 23 March 2004
66 years old

Director
JONES, David John
Resigned: 16 September 2010
Appointed Date: 23 March 2004
69 years old

Director
PRATT, William John
Resigned: 28 April 2016
Appointed Date: 18 January 2011
53 years old

Director
RICHARDS, Edward Michael John
Resigned: 01 December 2009
Appointed Date: 01 December 2009
59 years old

Director
WOLLEN, Nigel James
Resigned: 08 December 2009
Appointed Date: 23 March 2004
80 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 March 2004
Appointed Date: 23 March 2004

Persons With Significant Control

Paradigm Norton Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED Events

20 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Nov 2016
Full accounts made up to 31 March 2016
15 Aug 2016
Appointment of Mr Martin Ruskin as a director on 28 April 2016
15 Aug 2016
Termination of appointment of William John Pratt as a director on 28 April 2016
10 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000

...
... and 60 more events
30 Mar 2004
New director appointed
30 Mar 2004
New director appointed
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
23 Mar 2004
Incorporation