NEWELL PALMER FINANCIAL PLANNING LTD - READING
Company Profile | Company Filings |
Overview
NEWELL PALMER FINANCIAL PLANNING LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
NEWELL PALMER FINANCIAL PLANNING LTD was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWELL PALMER FINANCIAL PLANNING LTD was incorporated 27 years ago on 06/01/1997 and has the registered number: 03298984. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
NEWELL PALMER FINANCIAL PLANNING LTD - READING
This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR READING BRIDGE HOUSE
READING
RG1 8LS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LOWE MCTERNAN FINANCIAL PLANNING LIMITED (until 12/12/2008)
LOWE MCTERNAN FINANCIAL PLANNING LIMITED (until 12/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2024 | 17/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL GEOFFREY STOCKTON | Mar 1966 | British | Director | 2018-12-05 | CURRENT |
MR CHRISTIAN JOHN BURGESS | Sep 1973 | Australian | Director | 2024-03-01 | CURRENT |
MR MATTHEW CHARLES MOORE | May 1971 | British | Director | 2018-12-05 UNTIL 2019-10-25 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-01-06 UNTIL 1997-01-06 | RESIGNED | ||
CHRISTOPHER STANLEY WILLIAMS | Apr 1954 | British | Director | 1998-07-31 UNTIL 2007-08-10 | RESIGNED |
MR GARRY ALLAN GODWIN | Jun 1963 | British | Secretary | 2007-08-10 UNTIL 2009-02-01 | RESIGNED |
KEVIN MICHAEL HOMFRAY | British | Secretary | 2009-02-01 UNTIL 2019-01-31 | RESIGNED | |
STEPHEN CLIFFORD PEACHEY | Mar 1952 | British | Secretary | 1997-01-06 UNTIL 2007-08-10 | RESIGNED |
ANNA MARIE JOSH | Oct 1971 | British | Director | 2007-08-10 UNTIL 2019-07-18 | RESIGNED |
MR PHILIP NEWELL LINDSAY STEPP | Jan 1962 | British | Director | 1997-01-17 UNTIL 2019-01-31 | RESIGNED |
STEPHEN CLIFFORD PEACHEY | Mar 1952 | British | Director | 1997-01-06 UNTIL 2007-08-10 | RESIGNED |
MATTHEW CHARLES ADAMS | Nov 1972 | British | Director | 2007-08-10 UNTIL 2019-07-18 | RESIGNED |
JAMES RONALD LOWE | Mar 1943 | British | Director | 1997-01-06 UNTIL 1998-07-31 | RESIGNED |
IAN JAMES JOSH | Apr 1971 | British | Director | 2007-08-10 UNTIL 2019-07-18 | RESIGNED |
FENELLA BAYLISS | Jul 1964 | British | Director | 2007-08-10 UNTIL 2019-02-28 | RESIGNED |
MR KEVIN MICHAEL HOMFRAY | May 1975 | British | Director | 2010-07-01 UNTIL 2019-01-31 | RESIGNED |
MR GARRY ALLAN GODWIN | Jun 1963 | British | Director | 2000-10-02 UNTIL 2019-07-18 | RESIGNED |
PETER DAVID BANNISTER | Sep 1959 | British | Director | 1997-01-17 UNTIL 2001-03-31 | RESIGNED |
PETER DAVID BANNISTER | Sep 1959 | British | Director | 2007-08-10 UNTIL 2010-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capital Professional Limited | 2019-07-31 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Newell Palmer Group Holdings Ltd | 2017-01-06 - 2019-07-31 | Wolverhampton | Ownership of shares 50 to 75 percent |