WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED - BRISTOL


Company Profile Company Filings

Overview

WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED was incorporated 20 years ago on 23/03/2004 and has the registered number: 05081337. The accounts status is SMALL and accounts are next due on 31/12/2024.

WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED - BRISTOL

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PARADIGM HOUSE MACRAE ROAD
BRISTOL
BS20 0DD

This Company Originates in : United Kingdom
Previous trading names include:
PARADIGM NORTON HOOPER & WOLLEN FINANCIAL PLANNING LIMITED (until 04/10/2011)
HOOPER & WOLLEN FINANCIAL PLANNING LIMITED (until 29/09/2010)
ENSIGN FINANCIAL PLANNING LIMITED (until 17/11/2008)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN LEE RUSKIN May 1968 British Director 2016-04-28 CURRENT
BARRY DAVID HORNER Jun 1960 British Director 2010-09-16 CURRENT
MISS KATRINA VOLLENTINE Jan 1972 British Director 2019-12-17 CURRENT
MR CHRISTOPHER DUNCAN HART Apr 1963 British Director 2004-03-23 CURRENT
MR JOHN PETER BIGWOOD Secretary 2016-04-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-03-23 UNTIL 2004-03-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-03-23 UNTIL 2004-03-23 RESIGNED
BEVERLEY ELLIOTT JONES Aug 1959 Secretary 2004-03-23 UNTIL 2010-09-16 RESIGNED
SIMON FALCONER-HALL British Secretary 2011-01-18 UNTIL 2016-04-01 RESIGNED
WILLIAM JOHN PRATT Secretary 2010-09-16 UNTIL 2011-01-18 RESIGNED
NIGEL JAMES WOLLEN Aug 1945 British Director 2004-03-23 UNTIL 2009-12-08 RESIGNED
MRS SHIRLEY JOY TULL Apr 1952 British Director 2013-12-10 UNTIL 2019-12-17 RESIGNED
BEVERLEY ELLIOTT JONES Aug 1959 Director 2004-03-23 UNTIL 2010-09-16 RESIGNED
EDWARD MICHAEL JOHN RICHARDS Aug 1966 British Director 2009-12-01 UNTIL 2009-12-01 RESIGNED
MR WILLIAM JOHN PRATT Nov 1972 British Director 2011-01-18 UNTIL 2016-04-28 RESIGNED
DAVID JOHN JONES Dec 1955 British Director 2004-03-23 UNTIL 2010-09-16 RESIGNED
ALAN DAVID FINCHER BROOKES Dec 1953 British Director 2011-01-18 UNTIL 2013-12-10 RESIGNED
ALAN DAVID FINCHER BROOKES Dec 1953 British Director 2009-12-01 UNTIL 2010-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paradigm Norton Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent

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