WREN STERLING FINANCIAL PLANNING LIMITED
NOTTINGHAM ENSCO 1085 LIMITED

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Company number 09157918
Status Active
Incorporation Date 1 August 2014
Company Type Private Limited Company
Address UNIT 2A, CASTLE BRIDGE OFFICE VILLAGE, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Ian Wallace Halley as a director on 1 November 2016; Termination of appointment of Keith Misson as a director on 31 October 2016. The most likely internet sites of WREN STERLING FINANCIAL PLANNING LIMITED are www.wrensterlingfinancialplanning.co.uk, and www.wren-sterling-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Wren Sterling Financial Planning Limited is a Private Limited Company. The company registration number is 09157918. Wren Sterling Financial Planning Limited has been working since 01 August 2014. The present status of the company is Active. The registered address of Wren Sterling Financial Planning Limited is Unit 2a Castle Bridge Office Village Castle Marina Road Nottingham England Ng7 1tn. . MOSS, Andrew John is a Secretary of the company. CHAFER, Paul Philip is a Director of the company. CURRAN, Andy is a Director of the company. DARBY, Ian Stuart is a Director of the company. DICKIN, Anthony John is a Director of the company. HALLEY, Ian Wallace is a Director of the company. MERRY, Jonathan David is a Director of the company. MOSS, Andrew John is a Director of the company. STRICKLAND, Andy is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director MISSON, Keith has been resigned. Director MUNN, Neil Andrew has been resigned. Director PAGE, Warren David has been resigned. Director SMITH, Jeremy John has been resigned. Director SMITH, Neil Graeme has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MOSS, Andrew John
Appointed Date: 04 April 2016
Director
CHAFER, Paul Philip
Appointed Date: 04 March 2015
56 years old
Director
CURRAN, Andy
Appointed Date: 19 August 2015
57 years old
Director
DARBY, Ian Stuart
Appointed Date: 04 March 2015
62 years old
Director
DICKIN, Anthony John
Appointed Date: 11 November 2014
55 years old
Director
HALLEY, Ian Wallace
Appointed Date: 01 November 2016
66 years old
Director
MERRY, Jonathan David
Appointed Date: 01 April 2016
59 years old
Director
MOSS, Andrew John
Appointed Date: 04 April 2016
60 years old
Director
STRICKLAND, Andy
Appointed Date: 11 November 2014
43 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 11 November 2014
Appointed Date: 01 August 2014
Director
MISSON, Keith
Resigned: 31 October 2016
Appointed Date: 01 June 2015
51 years old
Director
MUNN, Neil Andrew
Resigned: 31 March 2016
Appointed Date: 19 May 2015
60 years old
Director
PAGE, Warren David
Resigned: 09 July 2015
Appointed Date: 04 March 2015
56 years old
Director
SMITH, Jeremy John
Resigned: 10 June 2016
Appointed Date: 04 March 2015
59 years old
Director
SMITH, Neil Graeme
Resigned: 22 May 2015
Appointed Date: 04 March 2015
57 years old
Director
WARD, Michael James
Resigned: 11 November 2014
Appointed Date: 01 August 2014
67 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 11 November 2014
Appointed Date: 01 August 2014

Persons With Significant Control

Ensco 1084 Limited
Notified on: 20 April 2016
Nature of control: Has significant influence or control
Palatine Private Equity Fund Ii Lp
Notified on: 20 April 2016
Nature of control: Has significant influence or control

WREN STERLING FINANCIAL PLANNING LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
08 Nov 2016
Appointment of Mr Ian Wallace Halley as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Keith Misson as a director on 31 October 2016
11 Aug 2016
Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to Unit 2a, Castle Bridge Office Village Castle Marina Road Nottingham NG7 1TN on 11 August 2016
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 27 more events
12 Nov 2014
Termination of appointment of Gateley Incorporations Limited as a director on 11 November 2014
12 Nov 2014
Termination of appointment of Gateley Secretaries Limited as a secretary on 11 November 2014
12 Nov 2014
Appointment of Mr Anthony John Dickin as a director on 11 November 2014
12 Nov 2014
Current accounting period extended from 31 August 2015 to 31 December 2015
01 Aug 2014
Incorporation
Statement of capital on 2014-08-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

WREN STERLING FINANCIAL PLANNING LIMITED Charges

14 July 2015
Charge code 0915 7918 0001
Delivered: 21 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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