AUREA FINANCIAL PLANNING LIMITED
PETERBOROUGH DUNHAM FINANCIAL SERVICES LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1XA

Company number 01327039
Status Active
Incorporation Date 25 August 1977
Company Type Private Limited Company
Address SUITE 15 CROSS STREET COURT, 11-13 CROSS STREET, PETERBOROUGH, CAMBRIDGESHIRE, PE1 1XA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AUREA FINANCIAL PLANNING LIMITED are www.aureafinancialplanning.co.uk, and www.aurea-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and five months. Aurea Financial Planning Limited is a Private Limited Company. The company registration number is 01327039. Aurea Financial Planning Limited has been working since 25 August 1977. The present status of the company is Active. The registered address of Aurea Financial Planning Limited is Suite 15 Cross Street Court 11 13 Cross Street Peterborough Cambridgeshire Pe1 1xa. . WOOLGAR BOWLES, Helen is a Secretary of the company. MURLEY, Rebecca Jane is a Director of the company. WOOLGAR BOWLES, Helen is a Director of the company. Secretary WOOLGAR-BOWLES, Kenneth has been resigned. Secretary WOOLGAR-BOWLES, Mavis Kathleen has been resigned. Director BOWLES, Craig Nigel has been resigned. Director CLAYFIELD, Adrian James has been resigned. Director DUNHAM, John Wilfred has been resigned. Director LINTON, Thelma Theresa has been resigned. Director PARKER BOWLES, Sallie has been resigned. Director WOOLGAR-BOWLES, Kenneth has been resigned. Director WOOLGAR-BOWLES, Mavis Kathleen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WOOLGAR BOWLES, Helen
Appointed Date: 01 April 1999
Director
MURLEY, Rebecca Jane
Appointed Date: 20 July 2004
50 years old
Director
WOOLGAR BOWLES, Helen
Appointed Date: 01 April 1999
49 years old

Resigned Directors

Secretary
WOOLGAR-BOWLES, Kenneth
Resigned: 01 April 1999
Appointed Date: 11 January 1995
Secretary
WOOLGAR-BOWLES, Mavis Kathleen
Resigned: 11 January 1995
Director
BOWLES, Craig Nigel
Resigned: 30 November 1997
78 years old
Director
CLAYFIELD, Adrian James
Resigned: 14 October 2003
Appointed Date: 21 November 1997
55 years old
Director
DUNHAM, John Wilfred
Resigned: 30 November 1997
102 years old
Director
LINTON, Thelma Theresa
Resigned: 19 March 2002
68 years old
Director
PARKER BOWLES, Sallie
Resigned: 31 May 2006
Appointed Date: 21 November 1997
52 years old
Director
WOOLGAR-BOWLES, Kenneth
Resigned: 09 September 2002
82 years old
Director
WOOLGAR-BOWLES, Mavis Kathleen
Resigned: 11 January 1995
82 years old

Persons With Significant Control

Mrs Rebecca Jane Murley
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Helen Woolgar-Bowles
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUREA FINANCIAL PLANNING LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 30 June 2016
21 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 30 June 2015
19 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 666
19 Aug 2015
Director's details changed for Miss Rebecca Jane Taylor on 1 July 2015
...
... and 83 more events
30 Sep 1987
Accounts for a small company made up to 30 June 1987
30 Sep 1987
Return made up to 18/08/87; full list of members
02 Dec 1986
Accounts for a small company made up to 30 June 1986
02 Dec 1986
Return made up to 24/11/86; full list of members
25 Aug 1977
Incorporation

AUREA FINANCIAL PLANNING LIMITED Charges

19 September 2003
Mortgage deed
Delivered: 27 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land and buildings on the west side of upper…
29 June 1984
Mortgage
Delivered: 20 July 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Any monies now or hereafter standing to the credit of a…
21 July 1982
Letter of set off
Delivered: 7 August 1982
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Any sum standing to the credit of any account of the…

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