THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED
NOTTINGHAM

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Company number 07430415
Status Active
Incorporation Date 4 November 2010
Company Type Private Limited Company
Address ERGO HOUSE MERE WAY, RUDDINGTON FIELDS BUSINESS PARK, RUDDINGTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED are www.theestateplanninggroupholdings.co.uk, and www.the-estate-planning-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Radcliffe (Notts) Rail Station is 6.4 miles; to Bulwell Rail Station is 8.4 miles; to Barrow upon Soar Rail Station is 9.2 miles; to Lowdham Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Estate Planning Group Holdings Limited is a Private Limited Company. The company registration number is 07430415. The Estate Planning Group Holdings Limited has been working since 04 November 2010. The present status of the company is Active. The registered address of The Estate Planning Group Holdings Limited is Ergo House Mere Way Ruddington Fields Business Park Ruddington Nottingham Nottinghamshire Ng11 6js. . GORMANLY, Diane Marie is a Secretary of the company. GORMANLY, Thomas Francis is a Director of the company. OLDFIELD, Derek Victor is a Director of the company. OLDFIELD, Elizabeth Anne is a Director of the company. STEWART, William Gordon is a Director of the company. Director CAMERON, Iain has been resigned. Director EDWARDS, Philip James has been resigned. Director SZARKA, Sally Louise has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GORMANLY, Diane Marie
Appointed Date: 04 November 2010
Director
GORMANLY, Thomas Francis
Appointed Date: 04 November 2010
68 years old
Director
OLDFIELD, Derek Victor
Appointed Date: 31 May 2012
73 years old
Director
OLDFIELD, Elizabeth Anne
Appointed Date: 31 May 2012
73 years old
Director
STEWART, William Gordon
Appointed Date: 31 October 2015
67 years old

Resigned Directors

Director
CAMERON, Iain
Resigned: 27 May 2014
Appointed Date: 06 September 2012
68 years old
Director
EDWARDS, Philip James
Resigned: 20 July 2016
Appointed Date: 06 September 2012
56 years old
Director
SZARKA, Sally Louise
Resigned: 13 July 2016
Appointed Date: 01 July 2015
55 years old

Persons With Significant Control

Mr Thomas Francis Gormanly
Notified on: 1 October 2016
68 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Diane Marie Gormanly
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE ESTATE PLANNING GROUP (HOLDINGS) LIMITED Events

30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
22 Jul 2016
Termination of appointment of Philip James Edwards as a director on 20 July 2016
22 Jul 2016
Termination of appointment of Sally Louise Szarka as a director on 13 July 2016
...
... and 22 more events
22 Nov 2011
Annual return made up to 4 November 2011 with full list of shareholders
22 Nov 2011
Register(s) moved to registered inspection location
22 Nov 2011
Register inspection address has been changed
08 Feb 2011
Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
04 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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