REGENTIA LIFESTYLE PLANNING LTD
WAKEFIELD REGENCY LIFESTYLE PLANNING LTD GILRUTH ASSOCIATES LIMITED

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 05233133
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address UNIT 6 CALDER CLOSE, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF4 3BA
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65201 - Life reinsurance, 65300 - Pension funding, 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates; Appointment of Mrs Emma Louise Walton as a director on 20 June 2014. The most likely internet sites of REGENTIA LIFESTYLE PLANNING LTD are www.regentialifestyleplanning.co.uk, and www.regentia-lifestyle-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Regentia Lifestyle Planning Ltd is a Private Limited Company. The company registration number is 05233133. Regentia Lifestyle Planning Ltd has been working since 16 September 2004. The present status of the company is Active. The registered address of Regentia Lifestyle Planning Ltd is Unit 6 Calder Close Calder Park Wakefield West Yorkshire Wf4 3ba. . WALTON, Daniel Lee is a Director of the company. WALTON, Emma Louise is a Director of the company. Secretary GILRUTH, Mark Andrew has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GILRUTH, Derek Malcolm has been resigned. Director GILRUTH, Mark Andrew has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
WALTON, Daniel Lee
Appointed Date: 09 June 2014
45 years old
Director
WALTON, Emma Louise
Appointed Date: 20 June 2014
47 years old

Resigned Directors

Secretary
GILRUTH, Mark Andrew
Resigned: 09 June 2014
Appointed Date: 21 September 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004
Director
GILRUTH, Derek Malcolm
Resigned: 09 June 2014
Appointed Date: 21 September 2004
78 years old
Director
GILRUTH, Mark Andrew
Resigned: 09 June 2014
Appointed Date: 21 September 2004
55 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 17 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Mr Daniel Lee Walton
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
Mrs Emma Louise Walton
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

REGENTIA LIFESTYLE PLANNING LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Jul 2016
Appointment of Mrs Emma Louise Walton as a director on 20 June 2014
17 Feb 2016
Company name changed regency lifestyle planning LTD\certificate issued on 17/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-16
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
19 Oct 2004
New director appointed
19 Oct 2004
New secretary appointed;new director appointed
23 Sep 2004
Director resigned
23 Sep 2004
Secretary resigned
16 Sep 2004
Incorporation

REGENTIA LIFESTYLE PLANNING LTD Charges

28 May 2014
Charge code 0523 3133 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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