ESTATE TRANSFER PLANNING LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 02519843
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ESTATE TRANSFER PLANNING LIMITED are www.estatetransferplanning.co.uk, and www.estate-transfer-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Estate Transfer Planning Limited is a Private Limited Company. The company registration number is 02519843. Estate Transfer Planning Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Estate Transfer Planning Limited is 112 High Street Coleshill Warwickshire B46 3bl. The company`s financial liabilities are £0.41k. It is £0.27k against last year. The cash in hand is £0.2k. It is £0.03k against last year. And the total assets are £0.23k, which is £0.03k against last year. PAYNE, Paul Anthony is a Director of the company. Secretary PAYNE, Emmy Theresa has been resigned. Secretary PAYNE, Gillian Sainsbury has been resigned. Director PAYNE, Gillian Sainsbury has been resigned. Director PAYNE, Malcolm Harry Stuart has been resigned. The company operates in "Management consultancy activities other than financial management".


estate transfer planning Key Finiance

LIABILITIES £0.41k
+199%
CASH £0.2k
+17%
TOTAL ASSETS £0.23k
+14%
All Financial Figures

Current Directors

Director
PAYNE, Paul Anthony
Appointed Date: 01 August 1991
73 years old

Resigned Directors

Secretary
PAYNE, Emmy Theresa
Resigned: 01 August 1991
Secretary
PAYNE, Gillian Sainsbury
Resigned: 30 June 2013
Appointed Date: 01 August 1991
Director
PAYNE, Gillian Sainsbury
Resigned: 30 June 2013
Appointed Date: 01 August 1991
69 years old
Director
PAYNE, Malcolm Harry Stuart
Resigned: 23 April 1993
102 years old

Persons With Significant Control

Mr Paul Anthony Payne
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more

ESTATE TRANSFER PLANNING LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 61 more events
19 Oct 1990
Accounting reference date notified as 30/06
07 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Aug 1990
Registered office changed on 07/08/90 from: reddings oakridge lane sidcot wiscombe avon BS25 1LZ
07 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1990
Incorporation

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