JOURNEY FINANCIAL ADVICE LIMITED
WOKINGHAM IFA NETWORK LIMITED

Hellopages » Berkshire » Wokingham » RG41 5TS
Company number 02543561
Status Liquidation
Incorporation Date 26 September 1990
Company Type Private Limited Company
Address 1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017; Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017; Statement by Directors. The most likely internet sites of JOURNEY FINANCIAL ADVICE LIMITED are www.journeyfinancialadvice.co.uk, and www.journey-financial-advice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Blackwater Rail Station is 8.8 miles; to Camberley Rail Station is 9.4 miles; to Fleet Rail Station is 10.5 miles; to Farnborough North Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Journey Financial Advice Limited is a Private Limited Company. The company registration number is 02543561. Journey Financial Advice Limited has been working since 26 September 1990. The present status of the company is Liquidation. The registered address of Journey Financial Advice Limited is 1020 Eskdale Road Winnersh Wokingham Berkshire Rg41 5ts. . AVIVA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BURLISON, David John is a Director of the company. COWAN, John is a Director of the company. Secretary ANSELL, Nicholas Paul has been resigned. Secretary DRAIN, Antony Peter has been resigned. Secretary ELLIS, Robert Gordon has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary MONGER, Diana has been resigned. Secretary PINNICK, Jeffrey has been resigned. Secretary RENNIE, Kim Michelle has been resigned. Secretary TRUEMAN, Paul Roland has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary WILKINSON, Alan Steven has been resigned. Secretary FRIENDS LIFE SECRETARIAL SERVICES LIMITED has been resigned. Director ANSELL, Nicholas Paul has been resigned. Director BARNARD, Nigel Parry has been resigned. Director BUDGE, Kevin John has been resigned. Director COLLINS, Adrian John Reginald has been resigned. Director COUZENS, Michael Alastair has been resigned. Director DRAIN, Antony Peter has been resigned. Director FEAR, Raymond Bernard has been resigned. Director GREENWOOD, Timothy Sandiford has been resigned. Director HIGGINSON, George has been resigned. Director HOOPER, Paul has been resigned. Director KAY, Simon David has been resigned. Director KELLY, Nicholas has been resigned. Director MARTIN, Ivan has been resigned. Director NEWHAM, John Trevor has been resigned. Director NEWMAN, James Allen has been resigned. Director PARSONS, Barry Gilbert has been resigned. Director PEARSON, Steven Richard has been resigned. Director PYLE, Thomas has been resigned. Director ROBSON, Rupert Hugo Wynne has been resigned. Director SADLER, Julie Ann has been resigned. Director TRUEMAN, Paul Roland has been resigned. Director WADELIN, Mark Thomas has been resigned. Director WARD, Sharon Marie Theresa has been resigned. Director WILKINSON, Alan Steven has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 17 March 2017

Director
BURLISON, David John
Appointed Date: 24 September 2015
52 years old

Director
COWAN, John
Appointed Date: 23 June 2015
78 years old

Resigned Directors

Secretary
ANSELL, Nicholas Paul
Resigned: 20 May 1996

Secretary
DRAIN, Antony Peter
Resigned: 31 August 1999
Appointed Date: 28 October 1998

Secretary
ELLIS, Robert Gordon
Resigned: 31 December 2009
Appointed Date: 08 June 2007

Secretary
GRAY, Elizabeth Andrea
Resigned: 08 June 2007
Appointed Date: 01 June 2004

Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002

Secretary
MONGER, Diana
Resigned: 27 April 2012
Appointed Date: 31 December 2009

Secretary
PINNICK, Jeffrey
Resigned: 24 February 1998
Appointed Date: 20 May 1996

Secretary
RENNIE, Kim Michelle
Resigned: 13 September 1999
Appointed Date: 31 August 1999

Secretary
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999

Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 30 May 2000

Secretary
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 24 February 1998

Secretary
FRIENDS LIFE SECRETARIAL SERVICES LIMITED
Resigned: 17 March 2017
Appointed Date: 27 April 2012

Director
ANSELL, Nicholas Paul
Resigned: 20 September 2001
65 years old

Director
BARNARD, Nigel Parry
Resigned: 08 June 1998
Appointed Date: 20 May 1996
84 years old

Director
BUDGE, Kevin John
Resigned: 30 August 2002
Appointed Date: 28 July 2000
64 years old

Director
COLLINS, Adrian John Reginald
Resigned: 30 May 2000
Appointed Date: 14 December 1999
71 years old

Director
COUZENS, Michael Alastair
Resigned: 28 February 2013
Appointed Date: 25 January 2000
62 years old

Director
DRAIN, Antony Peter
Resigned: 10 September 1999
Appointed Date: 19 March 1998
65 years old

Director
FEAR, Raymond Bernard
Resigned: 11 May 2001
Appointed Date: 21 July 2000
79 years old

Director
GREENWOOD, Timothy Sandiford
Resigned: 06 January 1999
66 years old

Director
HIGGINSON, George
Resigned: 07 January 2014
Appointed Date: 11 August 2011
62 years old

Director
HOOPER, Paul
Resigned: 07 January 2014
Appointed Date: 01 July 2010
57 years old

Director
KAY, Simon David
Resigned: 30 November 2000
Appointed Date: 10 August 1999
57 years old

Director
KELLY, Nicholas
Resigned: 01 June 2002
Appointed Date: 10 August 1999
55 years old

Director
MARTIN, Ivan
Resigned: 28 October 2002
Appointed Date: 31 January 2001
70 years old

Director
NEWHAM, John Trevor
Resigned: 30 June 2000
65 years old

Director
NEWMAN, James Allen
Resigned: 30 June 2015
Appointed Date: 08 January 2014
61 years old

Director
PARSONS, Barry Gilbert
Resigned: 30 June 2000
Appointed Date: 22 October 1999
68 years old

Director
PEARSON, Steven Richard
Resigned: 02 October 2002
Appointed Date: 20 August 2001
67 years old

Director
PYLE, Thomas
Resigned: 28 May 2004
Appointed Date: 02 October 2002
72 years old

Director
ROBSON, Rupert Hugo Wynne
Resigned: 14 December 1999
Appointed Date: 30 November 1998
64 years old

Director
SADLER, Julie Ann
Resigned: 20 December 2013
Appointed Date: 26 June 2013
54 years old

Director
TRUEMAN, Paul Roland
Resigned: 30 May 2000
Appointed Date: 13 September 1999
66 years old

Director
WADELIN, Mark Thomas
Resigned: 30 June 2010
Appointed Date: 28 May 2004
64 years old

Director
WARD, Sharon Marie Theresa
Resigned: 30 August 2002
Appointed Date: 15 April 2002
55 years old

Director
WILKINSON, Alan Steven
Resigned: 28 October 1998
Appointed Date: 20 May 1996
67 years old

Persons With Significant Control

Sesame Services Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – 75% or more

Optimum Investment Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Sesame Desktop Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOURNEY FINANCIAL ADVICE LIMITED Events

21 Mar 2017
Appointment of Aviva Company Secretarial Services Limited as a secretary on 17 March 2017
20 Mar 2017
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on 17 March 2017
15 Feb 2017
Statement by Directors
15 Feb 2017
Statement of capital on 15 February 2017
  • GBP 1

15 Feb 2017
Solvency Statement dated 10/02/17
...
... and 182 more events
08 May 1991
Registered office changed on 08/05/91 from: capital house waterfront quay salford quays manchester M5 2XW

08 May 1991
Accounting reference date notified as 31/12

07 May 1991
Company name changed legal options LIMITED\certificate issued on 08/05/91

01 Oct 1990
Director resigned

26 Sep 1990
Incorporation

JOURNEY FINANCIAL ADVICE LIMITED Charges

8 June 1993
Assignment
Delivered: 10 June 1993
Status: Satisfied on 6 March 1996
Persons entitled: Royscot Trust PLC
Description: All right title and interest of the company in and to all…