PRESTIGE FINANCIAL PLANNING LIMITED
OLD HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 5HZ

Company number 07647233
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address A K E, THE SALISBURY RESTAURANT OFFICES, 2ND FLOOR, 15 THE BROADWAY, OLD HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 5HZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 144 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of PRESTIGE FINANCIAL PLANNING LIMITED are www.prestigefinancialplanning.co.uk, and www.prestige-financial-planning.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Prestige Financial Planning Limited is a Private Limited Company. The company registration number is 07647233. Prestige Financial Planning Limited has been working since 25 May 2011. The present status of the company is Active. The registered address of Prestige Financial Planning Limited is A K E The Salisbury Restaurant Offices 2nd Floor 15 The Broadway Old Hatfield Hertfordshire England Al9 5hz. . WRAY, Andrew David is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WRAY, Andrew David
Appointed Date: 25 May 2011
46 years old

Persons With Significant Control

Mr Andrew David Wray
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE FINANCIAL PLANNING LIMITED Events

13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 144
09 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
08 Sep 2016
Change of share class name or designation
08 Sep 2016
Particulars of variation of rights attached to shares
...
... and 17 more events
13 Sep 2012
Total exemption small company accounts made up to 31 May 2012
29 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
17 Apr 2012
Registered office address changed from C/O a K E 2Nd Floor Titan Court 3 Bishops Square Business Park Hatfield Hertfordshire AL10 9NA United Kingdom on 17 April 2012
26 May 2011
Registered office address changed from a K E 2Nd Floor Titan Court, 3 Bishops Square Hatfield Hertfordshire AL3 4JF United Kingdom on 26 May 2011
25 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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