TRUSTED PLANNING LIMITED
SALE TRUSTED PLANNING SERVICES LTD

Hellopages » Greater Manchester » Trafford » M33 2DH

Company number 07146761
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address STAMFORD HOUSE, NORTHENDEN ROAD, SALE, CHESHIRE, ENGLAND, M33 2DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TRUSTED PLANNING LIMITED are www.trustedplanning.co.uk, and www.trusted-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Trusted Planning Limited is a Private Limited Company. The company registration number is 07146761. Trusted Planning Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Trusted Planning Limited is Stamford House Northenden Road Sale Cheshire England M33 2dh. . WATERWORTH, Graham Andrew is a Secretary of the company. BROCKLEHURST, Daniel George is a Director of the company. WATERWORTH, Graham Andrew is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATERWORTH, Graham Andrew
Appointed Date: 04 February 2010
Director
BROCKLEHURST, Daniel George
Appointed Date: 04 February 2010
52 years old
Director
WATERWORTH, Graham Andrew
Appointed Date: 04 February 2010
61 years old

Persons With Significant Control

Mr Daniel George Brocklehurst
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Andrew Waterworth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUSTED PLANNING LIMITED Events

07 Feb 2017
Confirmation statement made on 4 February 2017 with updates
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Nov 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-11
24 Nov 2016
Change of name notice
...
... and 18 more events
23 Mar 2010
Particulars of variation of rights attached to shares
23 Mar 2010
Change of share class name or designation
23 Mar 2010
Statement of capital following an allotment of shares on 18 March 2010
  • GBP 4,000
23 Mar 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re dividends 18/03/2010
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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