Company number 04555216
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Statement of capital following an allotment of shares on 1 January 2016
GBP 96
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of FINANCIAL PLANNING PARTNERS LIMITED are www.financialplanningpartners.co.uk, and www.financial-planning-partners.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and two months. Financial Planning Partners Limited is a Private Limited Company.
The company registration number is 04555216. Financial Planning Partners Limited has been working since 07 October 2002.
The present status of the company is Active. The registered address of Financial Planning Partners Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £312.04k. It is £153.26k against last year. And the total assets are £401.78k, which is £170.81k against last year. BRAZIER, Alison Jane is a Secretary of the company. WALLER, Patrick John Charles is a Director of the company. Secretary AHMAD, Basit has been resigned. Secretary BUGDEN, Mark Henry has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MEHTA, Danny has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
financial planning partners Key Finiance
LIABILITIES
£312.04k
+96%
CASH
n/a
TOTAL ASSETS
£401.78k
+73%
All Financial Figures
Current Directors
Resigned Directors
Secretary
AHMAD, Basit
Resigned: 10 June 2003
Appointed Date: 24 February 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 October 2002
Appointed Date: 07 October 2002
Director
MEHTA, Danny
Resigned: 10 June 2003
Appointed Date: 24 February 2003
71 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 October 2002
Appointed Date: 07 October 2002
Persons With Significant Control
Mr Patrick John Charles Waller
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
FINANCIAL PLANNING PARTNERS LIMITED Events
05 Aug 2016
Confirmation statement made on 18 July 2016 with updates
27 Jul 2016
Statement of capital following an allotment of shares on 1 January 2016
11 May 2016
Total exemption small company accounts made up to 28 February 2016
05 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
05 Aug 2015
Statement of capital following an allotment of shares on 1 January 2015
...
... and 38 more events
10 Mar 2003
Registered office changed on 10/03/03 from: mehta & company ascentia house lyndhurst road south ascot berkshire SL5 9ED
15 Oct 2002
Registered office changed on 15/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
07 Oct 2002
Incorporation