Company number 04333954
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address HARBEN BARKER, 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 1,000
. The most likely internet sites of HORIZON FINANCIAL PLANNING LIMITED are www.horizonfinancialplanning.co.uk, and www.horizon-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Horizon Financial Planning Limited is a Private Limited Company.
The company registration number is 04333954. Horizon Financial Planning Limited has been working since 04 December 2001.
The present status of the company is Active. The registered address of Horizon Financial Planning Limited is Harben Barker 112 High Street Coleshill Warwickshire B46 3bl. . RENNIE, Yvette is a Secretary of the company. BROOME, Simon Dennis is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RENNIE, Yvette has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 December 2001
Appointed Date: 04 December 2001
Director
RENNIE, Yvette
Resigned: 31 March 2005
Appointed Date: 04 December 2001
60 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 December 2001
Appointed Date: 04 December 2001
Persons With Significant Control
Mr Simon Dennis Broome
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
HORIZON FINANCIAL PLANNING LIMITED Events
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 July 2016
23 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 38 more events
24 Jan 2002
Secretary resigned
24 Jan 2002
Director resigned
24 Jan 2002
New director appointed
24 Jan 2002
New secretary appointed;new director appointed
04 Dec 2001
Incorporation