RETIREMENT PLANNING (UK) LIMITED
STONE

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Company number 05057366
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address CHRISTCHURCH HOUSE, CHRISTCHURCH WAY, STONE, STAFFORDSHIRE, ST15 8BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RETIREMENT PLANNING (UK) LIMITED are www.retirementplanninguk.co.uk, and www.retirement-planning-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Retirement Planning Uk Limited is a Private Limited Company. The company registration number is 05057366. Retirement Planning Uk Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Retirement Planning Uk Limited is Christchurch House Christchurch Way Stone Staffordshire St15 8bz. . WHITBY-SAMWAYS, Katrina is a Secretary of the company. WHITBY-SAMWAYS, Katrina is a Director of the company. Director WHITBY, Alan Joseph has been resigned. Director WHITBY, Alan Joseph has been resigned. Director WHITBY, Margaret Ann has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WHITBY-SAMWAYS, Katrina
Appointed Date: 26 February 2004
Director
WHITBY-SAMWAYS, Katrina
Appointed Date: 26 February 2004
47 years old

Resigned Directors

Director
WHITBY, Alan Joseph
Resigned: 30 April 2010
Appointed Date: 01 November 2004
84 years old
Director
WHITBY, Alan Joseph
Resigned: 10 August 2004
Appointed Date: 26 February 2004
84 years old
Director
WHITBY, Margaret Ann
Resigned: 30 April 2010
Appointed Date: 26 February 2004
73 years old

Persons With Significant Control

Mrs Katrina Whitby-Samways
Notified on: 26 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more

RETIREMENT PLANNING (UK) LIMITED Events

22 May 2017
Total exemption full accounts made up to 31 March 2017
27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
17 Aug 2004
Director resigned
12 Jul 2004
Director's particulars changed
01 Jul 2004
Director's particulars changed
18 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2004
Incorporation

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