UHY FINANCIAL PLANNING LIMITED
LONDON UHY FINANCIAL PLANNING (MIDLANDS) LIMITED HACKER YOUNG FINANCIAL SERVICES (MIDLANDS) LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 03430854
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Ladislav Hornan as a director on 30 April 2016. The most likely internet sites of UHY FINANCIAL PLANNING LIMITED are www.uhyfinancialplanning.co.uk, and www.uhy-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Uhy Financial Planning Limited is a Private Limited Company. The company registration number is 03430854. Uhy Financial Planning Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Uhy Financial Planning Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . WARSOP, Jonathan Philip is a Secretary of the company. BROWNING, Simon Jonathan is a Director of the company. LEVY, Derek Simon is a Director of the company. OLIVER, Philip is a Director of the company. Secretary SELBY, Jeffrey Nigel has been resigned. Director CARNEY, Michael has been resigned. Director HOBSON, Steve has been resigned. Director HORNAN, Ladislav has been resigned. Director KELSEY, James Andrew has been resigned. Director MADIN, Margot Jane has been resigned. Director O'CONNELL, Derek Clive has been resigned. Director PARR, Jeffrey John has been resigned. Director SEARBY, Elizabeth Morena has been resigned. Director SIMMONDS, James Austen has been resigned. Director THOMPSON, Clint Harold has been resigned. Director WARSOP, Jonathan Philip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WARSOP, Jonathan Philip
Appointed Date: 08 September 1997
Director
BROWNING, Simon Jonathan
Appointed Date: 11 March 2014
48 years old
Director
LEVY, Derek Simon
Appointed Date: 25 August 2015
68 years old
Director
OLIVER, Philip
Appointed Date: 08 September 1997
73 years old

Resigned Directors

Secretary
SELBY, Jeffrey Nigel
Resigned: 10 September 1997
Appointed Date: 08 September 1997
Director
CARNEY, Michael
Resigned: 25 August 2015
Appointed Date: 08 September 1997
70 years old
Director
HOBSON, Steve
Resigned: 04 July 2002
Appointed Date: 08 September 1997
72 years old
Director
HORNAN, Ladislav
Resigned: 30 April 2016
Appointed Date: 14 January 2003
75 years old
Director
KELSEY, James Andrew
Resigned: 28 February 2007
Appointed Date: 04 July 2002
57 years old
Director
MADIN, Margot Jane
Resigned: 25 August 2015
Appointed Date: 21 July 2011
69 years old
Director
O'CONNELL, Derek Clive
Resigned: 07 June 2006
Appointed Date: 08 September 1997
67 years old
Director
PARR, Jeffrey John
Resigned: 07 May 2011
Appointed Date: 12 February 2008
77 years old
Director
SEARBY, Elizabeth Morena
Resigned: 25 August 2015
Appointed Date: 12 February 2008
57 years old
Director
SIMMONDS, James Austen
Resigned: 25 August 2015
Appointed Date: 01 July 2007
52 years old
Director
THOMPSON, Clint Harold
Resigned: 10 September 1997
Appointed Date: 08 September 1997
48 years old
Director
WARSOP, Jonathan Philip
Resigned: 25 August 2015
Appointed Date: 08 September 1997
71 years old

Persons With Significant Control

Uhy Hacker Young Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UHY FINANCIAL PLANNING LIMITED Events

28 Dec 2016
Full accounts made up to 30 April 2016
26 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Sep 2016
Termination of appointment of Ladislav Hornan as a director on 30 April 2016
15 Dec 2015
Accounts for a small company made up to 30 April 2015
11 Nov 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 76
...
... and 93 more events
26 Jan 1998
New director appointed
26 Jan 1998
New secretary appointed;new director appointed
20 Jan 1998
Secretary resigned
20 Jan 1998
Director resigned
08 Sep 1997
Incorporation

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