HENWOOD COURT FINANCIAL PLANNING LIMITED
WALSALL

Hellopages » West Midlands » Walsall » WS1 2AN

Company number 05280846
Status Active
Incorporation Date 9 November 2004
Company Type Private Limited Company
Address ARBOR HOUSE, BROADWAY NORTH, WALSALL, WEST MIDLANDS, WS1 2AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Jason Ashman as a director on 1 February 2017; Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HENWOOD COURT FINANCIAL PLANNING LIMITED are www.henwoodcourtfinancialplanning.co.uk, and www.henwood-court-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Henwood Court Financial Planning Limited is a Private Limited Company. The company registration number is 05280846. Henwood Court Financial Planning Limited has been working since 09 November 2004. The present status of the company is Active. The registered address of Henwood Court Financial Planning Limited is Arbor House Broadway North Walsall West Midlands Ws1 2an. . PLATT, Victoria is a Secretary of the company. ASHMAN, Jason is a Director of the company. PLATT, Nicholas Graham Bernard is a Director of the company. PLATT, Victoria is a Director of the company. Secretary PLATT, Nicholas Graham Bernard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PHILLIPS, Neil Kenneth has been resigned. Director WALKER, Terence William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
PLATT, Victoria
Appointed Date: 15 November 2004
Director
ASHMAN, Jason
Appointed Date: 01 February 2017
55 years old
Director
PLATT, Nicholas Graham Bernard
Appointed Date: 09 November 2004
52 years old
Director
PLATT, Victoria
Appointed Date: 03 May 2010
51 years old

Resigned Directors

Secretary
PLATT, Nicholas Graham Bernard
Resigned: 15 November 2004
Appointed Date: 09 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004
Director
PHILLIPS, Neil Kenneth
Resigned: 15 November 2004
Appointed Date: 09 November 2004
75 years old
Director
WALKER, Terence William
Resigned: 15 November 2004
Appointed Date: 09 November 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 2004
Appointed Date: 09 November 2004

Persons With Significant Control

Mr Nicholas Graham Bernard Platt
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Victoria Platt
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HENWOOD COURT FINANCIAL PLANNING LIMITED Events

07 Feb 2017
Appointment of Mr Jason Ashman as a director on 1 February 2017
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
15 Nov 2004
New director appointed
15 Nov 2004
New director appointed
09 Nov 2004
Secretary resigned
09 Nov 2004
Director resigned
09 Nov 2004
Incorporation

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