Company number 06496697
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Secretary's details changed for Paula Jane Tucker on 11 January 2017; Director's details changed for Mr Andrew James Tucker on 11 January 2017. The most likely internet sites of FINANCIAL PLANNING SOLUTIONS LIMITED are www.financialplanningsolutions.co.uk, and www.financial-planning-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Financial Planning Solutions Limited is a Private Limited Company.
The company registration number is 06496697. Financial Planning Solutions Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Financial Planning Solutions Limited is Pembroke House Llantarnam Park Way Cwmbran Torfaen Np44 3au. The company`s financial liabilities are £15.73k. It is £-39.89k against last year. The cash in hand is £28.54k. It is £-59.07k against last year. And the total assets are £45.54k, which is £-50.67k against last year. TUCKER, Paula Jane is a Secretary of the company. TUCKER, Andrew James is a Director of the company. Secretary SUBSCRIBER SECRETARIES LIMITED has been resigned. Director SUBSCRIBER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
financial planning solutions Key Finiance
LIABILITIES
£15.73k
-72%
CASH
£28.54k
-68%
TOTAL ASSETS
£45.54k
-53%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SUBSCRIBER SECRETARIES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Director
SUBSCRIBER DIRECTORS LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Persons With Significant Control
Mr Andrew James Tucker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jane Tucker
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FINANCIAL PLANNING SOLUTIONS LIMITED Events
08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
07 Feb 2017
Secretary's details changed for Paula Jane Tucker on 11 January 2017
07 Feb 2017
Director's details changed for Mr Andrew James Tucker on 11 January 2017
18 Oct 2016
Total exemption small company accounts made up to 31 May 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
...
... and 24 more events
04 Mar 2008
Secretary appointed paula jane tucker
04 Mar 2008
Registered office changed on 04/03/2008 from, 10 cromwell place, south kensington, london, SW7 2JN
03 Mar 2008
Appointment terminated secretary subscriber secretaries LIMITED
03 Mar 2008
Appointment terminated director subscriber directors LIMITED
07 Feb 2008
Incorporation