RIPLEY WALES ESTATE AND RETIREMENT PLANNING LIMITED
TORQUAY M W GRAY FINANCIAL SERVICES LIMITED

Hellopages » Devon » Torbay » TQ1 1RY

Company number 04508255
Status Active
Incorporation Date 9 August 2002
Company Type Private Limited Company
Address LYDFORD HALL, HR WARBERRY RD, TORQUAY, DEVON, TQ1 1RY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 3 August 2016 with updates; Secretary's details changed for Kerry Jones on 1 September 2015. The most likely internet sites of RIPLEY WALES ESTATE AND RETIREMENT PLANNING LIMITED are www.ripleywalesestateandretirementplanning.co.uk, and www.ripley-wales-estate-and-retirement-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ripley Wales Estate and Retirement Planning Limited is a Private Limited Company. The company registration number is 04508255. Ripley Wales Estate and Retirement Planning Limited has been working since 09 August 2002. The present status of the company is Active. The registered address of Ripley Wales Estate and Retirement Planning Limited is Lydford Hall Hr Warberry Rd Torquay Devon Tq1 1ry. . WALES, Kerry is a Secretary of the company. WALES, Stephen Ripley is a Director of the company. Secretary GRAY, Susan Jane has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director GRAY, Michael Wardlaw has been resigned. Director GRAY, Susan Jane has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
WALES, Kerry
Appointed Date: 01 May 2015

Director
WALES, Stephen Ripley
Appointed Date: 10 July 2012
46 years old

Resigned Directors

Secretary
GRAY, Susan Jane
Resigned: 14 August 2012
Appointed Date: 09 August 2002

Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 09 August 2002
Appointed Date: 09 August 2002

Director
GRAY, Michael Wardlaw
Resigned: 14 August 2012
Appointed Date: 09 August 2002
82 years old

Director
GRAY, Susan Jane
Resigned: 14 August 2012
Appointed Date: 06 April 2006
76 years old

Persons With Significant Control

Mr Stephen Ripley Wales
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RIPLEY WALES ESTATE AND RETIREMENT PLANNING LIMITED Events

09 Feb 2017
Micro company accounts made up to 31 August 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Jun 2016
Secretary's details changed for Kerry Jones on 1 September 2015
03 Dec 2015
Total exemption small company accounts made up to 31 August 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

...
... and 43 more events
17 Sep 2002
New director appointed
17 Sep 2002
New secretary appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
09 Aug 2002
Incorporation