HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED
SOLIHULL WFP SERVICES LIMITED

Hellopages » West Midlands » Solihull » B93 0LN

Company number 05012244
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address BRISKER COURT 1685-1689 HIGH STREET, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 0LN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Director's details changed for Mrs Anne Elizabeth Windle on 18 November 2016; Secretary's details changed for Anne Elizabeth Windle on 18 November 2016. The most likely internet sites of HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED are www.heritageindependentfinancialadvisers.co.uk, and www.heritage-independent-financial-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Heritage Independent Financial Advisers Limited is a Private Limited Company. The company registration number is 05012244. Heritage Independent Financial Advisers Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Heritage Independent Financial Advisers Limited is Brisker Court 1685 1689 High Street Knowle Solihull West Midlands B93 0ln. . WINDLE, Anne Elizabeth is a Secretary of the company. CHAPLAIN, Elaine Patricia is a Director of the company. SHACKLETON, John Michael is a Director of the company. WINDLE, Anne Elizabeth is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GOULD, David has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WINDLE, Anne Elizabeth
Appointed Date: 12 January 2004
Director
CHAPLAIN, Elaine Patricia
Appointed Date: 12 January 2004
67 years old
Director
SHACKLETON, John Michael
Appointed Date: 12 January 2004
66 years old
Director
WINDLE, Anne Elizabeth
Appointed Date: 20 May 2010
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004
Director
GOULD, David
Resigned: 30 June 2010
Appointed Date: 12 January 2004
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr John Michael Shackleton
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE INDEPENDENT FINANCIAL ADVISERS LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Jan 2017
Director's details changed for Mrs Anne Elizabeth Windle on 18 November 2016
25 Jan 2017
Secretary's details changed for Anne Elizabeth Windle on 18 November 2016
04 Aug 2016
Total exemption small company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 12,620
...
... and 41 more events
09 Feb 2004
New director appointed
09 Feb 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
12 Jan 2004
Incorporation

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