ESTATE PLANNING SERVICES LIMITED
SURREY

Hellopages » Greater London » Sutton » SM6 0RA

Company number 03803971
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address CLAVERDON THE WOODEND, WALLINGTON, SURREY, SM6 0RA
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Philip Graham Twyman as a director on 10 October 2016; Micro company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of ESTATE PLANNING SERVICES LIMITED are www.estateplanningservices.co.uk, and www.estate-planning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Estate Planning Services Limited is a Private Limited Company. The company registration number is 03803971. Estate Planning Services Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Estate Planning Services Limited is Claverdon The Woodend Wallington Surrey Sm6 0ra. . MASON, Gill is a Secretary of the company. MASON, Gillian Irene is a Director of the company. TWYMAN, Philip Graham is a Director of the company. Secretary MASON, Steven Robert has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director MASON, Steven Robert has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
MASON, Gill
Appointed Date: 10 July 2011
Director
MASON, Gillian Irene
Appointed Date: 08 July 1999
74 years old
Director
TWYMAN, Philip Graham
Appointed Date: 10 October 2016
80 years old

Resigned Directors

Secretary
MASON, Steven Robert
Resigned: 10 July 2011
Appointed Date: 08 July 1999
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999
Director
MASON, Steven Robert
Resigned: 10 July 2011
Appointed Date: 08 July 1999
77 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 08 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mrs Gillian Irene Mason
Notified on: 30 May 2016
74 years old
Nature of control: Ownership of shares – 75% or more

ESTATE PLANNING SERVICES LIMITED Events

22 Oct 2016
Appointment of Mr Philip Graham Twyman as a director on 10 October 2016
12 Sep 2016
Micro company accounts made up to 31 July 2016
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2
...
... and 35 more events
28 Jul 1999
Secretary resigned
28 Jul 1999
Director resigned
28 Jul 1999
New director appointed
28 Jul 1999
New secretary appointed;new director appointed
08 Jul 1999
Incorporation

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