WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED
NOTTINGHAM WILLOUGHBY (246) LIMITED

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Company number 03877593
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 1AE
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1 . The most likely internet sites of WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED are www.westlakeinvestmentfinancialplanningservices.co.uk, and www.westlake-investment-financial-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Westlake Investment Financial Planning Services Limited is a Private Limited Company. The company registration number is 03877593. Westlake Investment Financial Planning Services Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Westlake Investment Financial Planning Services Limited is 1 The Triangle Ng2 Business Park Nottingham Nottinghamshire Ng2 1ae. . JOW, Alison Debra is a Secretary of the company. DYKE, Andrew Russell is a Director of the company. DYKE, Helen Margaret is a Director of the company. JOW, Kevin is a Director of the company. Secretary HINDSON, Judith has been resigned. Nominee Secretary WILLOUGHBY CORPORATE SECRETARIAL LIMITED has been resigned. Director WESTLAKE, John has been resigned. Nominee Director WILLOUGHBY CORPORATE REGISTRARS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
JOW, Alison Debra
Appointed Date: 30 April 2012
Director
DYKE, Andrew Russell
Appointed Date: 30 April 2012
65 years old
Director
DYKE, Helen Margaret
Appointed Date: 30 April 2012
58 years old
Director
JOW, Kevin
Appointed Date: 30 April 2012
63 years old

Resigned Directors

Secretary
HINDSON, Judith
Resigned: 30 April 2012
Appointed Date: 05 January 2000
Nominee Secretary
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
Resigned: 05 January 2000
Appointed Date: 16 November 1999
Director
WESTLAKE, John
Resigned: 30 April 2012
Appointed Date: 05 January 2000
78 years old
Nominee Director
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Resigned: 05 January 2000
Appointed Date: 16 November 1999

Persons With Significant Control

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

WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 16 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
09 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
...
... and 42 more events
07 Jan 2000
Director resigned
07 Jan 2000
New director appointed
07 Jan 2000
New secretary appointed
13 Dec 1999
Company name changed willoughby (246) LIMITED\certificate issued on 14/12/99
16 Nov 1999
Incorporation

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