SOUTH WEST FINANCIAL PLANNING LIMITED
BIDEFORD MILLFIELD (SW) LIMITED

Hellopages » Devon » Torridge » EX39 3NP

Company number 04320209
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 7 SOUTHCOTT ROAD, BIDEFORD, DEVON, EX39 3NP
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 108.26 . The most likely internet sites of SOUTH WEST FINANCIAL PLANNING LIMITED are www.southwestfinancialplanning.co.uk, and www.south-west-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Chapelton (Devon) Rail Station is 8.4 miles; to Umberleigh Rail Station is 10.4 miles; to Portsmouth Arms Rail Station is 12.6 miles; to Okehampton Rail Station is 22.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Financial Planning Limited is a Private Limited Company. The company registration number is 04320209. South West Financial Planning Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of South West Financial Planning Limited is 7 Southcott Road Bideford Devon Ex39 3np. . ROBERTS, David Martin is a Secretary of the company. ROBERTS, David Martin is a Director of the company. WATTS, Andrew is a Director of the company. Secretary AUBREY, Jeffrey Harold has been resigned. Secretary CREHAN, John Gerald has been resigned. Director AHERN, Michael has been resigned. Director BROWNE, Nic Hamilton has been resigned. Director HASTINGS, Michael George Alfred has been resigned. Director POWLING, Gary James has been resigned. Nominee Director WHALE ROCK DIRECTORS LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
ROBERTS, David Martin
Appointed Date: 13 July 2006
Director
ROBERTS, David Martin
Appointed Date: 23 November 2001
72 years old
Director
WATTS, Andrew
Appointed Date: 19 November 2001
69 years old

Resigned Directors

Secretary
AUBREY, Jeffrey Harold
Resigned: 10 December 2004
Appointed Date: 09 November 2001
Secretary
CREHAN, John Gerald
Resigned: 13 July 2006
Appointed Date: 19 December 2002
Director
AHERN, Michael
Resigned: 22 November 2006
Appointed Date: 20 November 2002
72 years old
Director
BROWNE, Nic Hamilton
Resigned: 20 April 2005
Appointed Date: 15 July 2003
63 years old
Director
HASTINGS, Michael George Alfred
Resigned: 13 October 2003
Appointed Date: 28 March 2002
75 years old
Director
POWLING, Gary James
Resigned: 22 November 2006
Appointed Date: 13 June 2005
63 years old
Nominee Director
WHALE ROCK DIRECTORS LIMITED
Resigned: 19 November 2001
Appointed Date: 09 November 2001

Persons With Significant Control

David Martin Roberts
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Watts
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTH WEST FINANCIAL PLANNING LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
16 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 108.26
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Jul 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 02/09/2015.
...
... and 62 more events
20 Dec 2001
Secretary resigned
20 Dec 2001
New director appointed
29 Nov 2001
Director resigned
29 Nov 2001
New director appointed
09 Nov 2001
Incorporation

SOUTH WEST FINANCIAL PLANNING LIMITED Charges

30 July 2002
Debenture
Delivered: 2 August 2002
Status: Satisfied on 11 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SOUTH WEST FILTERS LIMITED SOUTH WEST FINANCE AND ACCOUNTING LTD SOUTH WEST FIRE ALARMS LIMITED SOUTH WEST FIRE LIMITED SOUTH WEST FIRE PROTECTION (UK) LTD SOUTH WEST FIRE PROTECTION LIMITED SOUTH WEST FISH LIMITED