KINGSLEY FINANCIAL PLANNING LIMITED
LEAMINGTON SPA KINGSLEY NEVILLE (FINANCIAL PLANNING) LIMITED OPALCREST ASSOCIATES LIMITED

Hellopages » Warwickshire » Warwick » CV32 5EY

Company number 04535069
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address PORTLAND HOUSE, 29 PORTLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 5EY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 1,490 ; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of KINGSLEY FINANCIAL PLANNING LIMITED are www.kingsleyfinancialplanning.co.uk, and www.kingsley-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.7 miles; to Coventry Rail Station is 7.8 miles; to Berkswell Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kingsley Financial Planning Limited is a Private Limited Company. The company registration number is 04535069. Kingsley Financial Planning Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Kingsley Financial Planning Limited is Portland House 29 Portland Street Leamington Spa Warwickshire Cv32 5ey. The company`s financial liabilities are £548.56k. It is £98.21k against last year. The cash in hand is £717.03k. It is £111.12k against last year. . WILLIAMS, Sally Marie is a Secretary of the company. MASON, Carl Edward is a Director of the company. WILLIAMS, Sally Marie is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Financial intermediation not elsewhere classified".


kingsley financial planning Key Finiance

LIABILITIES £548.56k
+21%
CASH £717.03k
+18%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILLIAMS, Sally Marie
Appointed Date: 25 November 2002

Director
MASON, Carl Edward
Appointed Date: 25 November 2002
75 years old

Director
WILLIAMS, Sally Marie
Appointed Date: 16 August 2007
57 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 November 2002
Appointed Date: 13 September 2002

Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 November 2002
Appointed Date: 13 September 2002
71 years old

Persons With Significant Control

Mr Carl Edward Mason
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Sally Marie Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINGSLEY FINANCIAL PLANNING LIMITED Events

08 Feb 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 1,490

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1,000

...
... and 37 more events
31 Dec 2002
New director appointed
31 Dec 2002
New secretary appointed
31 Dec 2002
Registered office changed on 31/12/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
30 Dec 2002
Company name changed opalcrest associates LIMITED\certificate issued on 30/12/02
13 Sep 2002
Incorporation