MIDLAND FINANCIAL PLANNING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 5SJ

Company number 03260149
Status Active
Incorporation Date 8 October 1996
Company Type Private Limited Company
Address 9 HOLCOT LEYS, RUGBY, WARWICKSHIRE, CV22 5SJ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of MIDLAND FINANCIAL PLANNING LIMITED are www.midlandfinancialplanning.co.uk, and www.midland-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Midland Financial Planning Limited is a Private Limited Company. The company registration number is 03260149. Midland Financial Planning Limited has been working since 08 October 1996. The present status of the company is Active. The registered address of Midland Financial Planning Limited is 9 Holcot Leys Rugby Warwickshire Cv22 5sj. . SADLER, Jane Nelson is a Secretary of the company. CHARLTON, Jane Lesley is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SADLER, Jane Nelson
Appointed Date: 08 October 1996

Director
CHARLTON, Jane Lesley
Appointed Date: 08 October 1996
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 October 1996
Appointed Date: 08 October 1996

Persons With Significant Control

Mrs Jane Lesley Charlton
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

MIDLAND FINANCIAL PLANNING LIMITED Events

15 Oct 2016
Confirmation statement made on 4 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Dec 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 31 October 2014
14 Feb 2015
Compulsory strike-off action has been discontinued
...
... and 38 more events
11 Mar 1998
Registered office changed on 11/03/98 from: 423 binley road coventry warwickshire CV3 2DF
19 Nov 1997
Return made up to 08/10/97; full list of members
30 Apr 1997
Registered office changed on 30/04/97 from: 48 gainford rise coventry CV3 2RW
11 Oct 1996
Secretary resigned
08 Oct 1996
Incorporation

MIDLAND FINANCIAL PLANNING LIMITED Charges

30 January 2013
Debenture (incorporating the floating charge)
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Openwork Limited
Description: By way of floating charge all income streams and all…