Company number 04362043
Status Active
Incorporation Date 28 January 2002
Company Type Private Limited Company
Address WHITEHALL HOUSE, 2 QUEENS ROAD, SHEFFIELD, SOUTH YORKSHIRE, S2 4DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of WHITEHALL FINANCIAL PLANNING LIMITED are www.whitehallfinancialplanning.co.uk, and www.whitehall-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 4.9 miles; to Rotherham Central Rail Station is 5.9 miles; to Elsecar Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whitehall Financial Planning Limited is a Private Limited Company.
The company registration number is 04362043. Whitehall Financial Planning Limited has been working since 28 January 2002.
The present status of the company is Active. The registered address of Whitehall Financial Planning Limited is Whitehall House 2 Queens Road Sheffield South Yorkshire S2 4dg. . RENDALL, Mark William Fynney is a Secretary of the company. RENDALL, Leigh Patrice is a Director of the company. RENDALL, Mark William Fynney is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2002
Appointed Date: 28 January 2002
WHITEHALL FINANCIAL PLANNING LIMITED Events
15 Mar 2017
Total exemption small company accounts made up to 30 June 2016
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
21 May 2015
Registration of charge 043620430004, created on 14 May 2015
13 May 2015
Registration of charge 043620430003, created on 13 May 2015
...
... and 36 more events
05 Mar 2002
New secretary appointed;new director appointed
05 Mar 2002
Director resigned
05 Mar 2002
Secretary resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 16 churchill way cardiff CF10 2DX
28 Jan 2002
Incorporation
14 May 2015
Charge code 0436 2043 0004
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Riverside studios, 2A queens road, sheffield (formerly k/a…
13 May 2015
Charge code 0436 2043 0003
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
23 December 2005
Legal charge
Delivered: 12 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 brunel business park brunel parkway pride park…