Company number 09665150
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address GROUND FLOOR, 32 GELLIWASTAD ROAD, PONTYPRIDD, MID GLAMORGAN, WALES, CF37 2BN
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 July 2016; Confirmation statement made on 1 July 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES13 ‐
Redesignation 10/12/2015
RES10 ‐
Resolution of allotment of securities
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of DILIGENT ESTATE PLANNING LIMITED are www.diligentestateplanning.co.uk, and www.diligent-estate-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.9 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diligent Estate Planning Limited is a Private Limited Company.
The company registration number is 09665150. Diligent Estate Planning Limited has been working since 01 July 2015.
The present status of the company is Active. The registered address of Diligent Estate Planning Limited is Ground Floor 32 Gelliwastad Road Pontypridd Mid Glamorgan Wales Cf37 2bn. . DAVIES, Stephen Vivian is a Director of the company. HARRIS, Gareth Anthony William is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Persons With Significant Control
Mr Stephen Vivian Davies
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DILIGENT ESTATE PLANNING LIMITED Events
23 Nov 2016
Total exemption small company accounts made up to 30 July 2016
07 Jul 2016
Confirmation statement made on 1 July 2016 with updates
29 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES13 ‐
Redesignation 10/12/2015
-
RES10 ‐
Resolution of allotment of securities
-
RES10 ‐
Resolution of allotment of securities
29 Dec 2015
Particulars of variation of rights attached to shares
29 Dec 2015
Particulars of variation of rights attached to shares
29 Dec 2015
Change of share class name or designation
15 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
15 Dec 2015
Registered office address changed from 36 Cwrt Nant Y Felin Castleview Caerphilly CF83 1TP United Kingdom to Ground Floor 32 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BN on 15 December 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
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MODEL ARTICLES ‐
Model articles adopted