About

Registered Number: 05286021
Date of Incorporation: 15/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Oakwood Gay Street Lane, North Heath, Pulborough, West Sussex, RH20 2HW,

 

Established in 2004, Warren Financial Planning Ltd has its registered office in Pulborough, it has a status of "Active". The current directors of the company are Fincham, Julia Marie Vesey, Fincham, Michael. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCHAM, Michael 15 November 2004 - 1
Secretary Name Appointed Resigned Total Appointments
FINCHAM, Julia Marie Vesey 07 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 October 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 18 October 2016
AD01 - Change of registered office address 30 December 2015
AR01 - Annual Return 26 November 2015
AD01 - Change of registered office address 01 September 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 26 October 2012
AR01 - Annual Return 03 January 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 12 October 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 14 October 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 08 November 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 10 October 2006
363s - Annual Return 06 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2005
225 - Change of Accounting Reference Date 04 October 2005
287 - Change in situation or address of Registered Office 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 15 November 2004
NEWINC - New incorporation documents 15 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.