GRIBBEN & WATT FINANCIAL PLANNING LIMITED


Company number NI067964
Status Active
Incorporation Date 4 February 2008
Company Type Private Limited Company
Address 42 BACHELORS WALK, LISBURN, BT28 1XN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 1 . The most likely internet sites of GRIBBEN & WATT FINANCIAL PLANNING LIMITED are www.gribbenwattfinancialplanning.co.uk, and www.gribben-watt-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Gribben Watt Financial Planning Limited is a Private Limited Company. The company registration number is NI067964. Gribben Watt Financial Planning Limited has been working since 04 February 2008. The present status of the company is Active. The registered address of Gribben Watt Financial Planning Limited is 42 Bachelors Walk Lisburn Bt28 1xn. . WATT, Graham is a Secretary of the company. GRIBBEN, Alan is a Director of the company. WATT, Graham is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WATT, Graham
Appointed Date: 15 February 2008
Director
GRIBBEN, Alan
Appointed Date: 15 February 2008
48 years old
Director
WATT, Graham
Appointed Date: 15 February 2008
48 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 February 2008
Appointed Date: 04 February 2008
Director
HARRISON, Malcolm Joseph
Resigned: 15 February 2008
Appointed Date: 04 February 2008
51 years old
Director
KANE, Dorothy May
Resigned: 15 February 2008
Appointed Date: 04 February 2008
89 years old

Persons With Significant Control

Mr Alan Christopher Patrick Gribben
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Watt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRIBBEN & WATT FINANCIAL PLANNING LIMITED Events

08 Feb 2017
Confirmation statement made on 4 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Feb 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-22
  • GBP 1
...
... and 27 more events
27 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
27 Feb 2008
Resolutions
  • RES(NI) ‐ Special/extra resolution
20 Feb 2008
Cert change
20 Feb 2008
Resolution to change name
04 Feb 2008
Incorporation

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