Company number 09555382
Status Active
Incorporation Date 22 April 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 April 2016; Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
GBP 20
; Particulars of variation of rights attached to shares. The most likely internet sites of DILIGENT WEALTH PLANNING LIMITED are www.diligentwealthplanning.co.uk, and www.diligent-wealth-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Wealth Planning Limited is a Private Limited Company.
The company registration number is 09555382. Diligent Wealth Planning Limited has been working since 22 April 2015.
The present status of the company is Active. The registered address of Diligent Wealth 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
DILIGENT WEALTH PLANNING LIMITED Events
21 Jun 2016
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
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
29 Dec 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
15 Dec 2015
Statement of capital following an allotment of shares on 10 December 2015
14 Dec 2015
Registered office address changed from 36 Cwrt Nant Y Felin Caerphilly Mid Glamorgan CF83 1TP Wales to Ground Floor 32 Gelliwastad Road Pontypridd Mid Glamorgan CF37 2BN on 14 December 2015
22 Apr 2015
Incorporation
Statement of capital on 2015-04-22
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MODEL ARTICLES ‐
Model articles adopted