PERSPECTIVE (EAST ANGLIA) LIMITED

Profile PERSPECTIVE (EAST ANGLIA) LIMITED

Actual on 01.04.2021
Company name
PERSPECTIVE (EAST ANGLIA) LIMITED
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Company number
01492223
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 1980
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
LANCASTER HOUSE ACKHURST BUSINESS PARK, FOXHOLE ROAD, ENGLAND, CHORLEY, PR7 1NY
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PSC and Officers PERSPECTIVE (EAST ANGLIA) LIMITED

Officers

(as of 19.09.2020)

HEPWORTH, Julie Suzanne
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Compliance Director
Country of residence: England
HESKETH, David John Philip
Status: Active
Appointed on: Thursday, 20 December 2012
Correspondence address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Role: Secretary
HESKETH, David John Philip
Status: Active
Appointed on: Friday, 20 December 2013
Correspondence address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, England, PR7 1NY
Nationality: British
Date of birth: May 1981
Role: Director
Occupation: Accountant
Country of residence: England
KEARNEY, John Andrew
Status: Active
Appointed on: Tuesday, 02 April 2002
Correspondence address: The Old Rectory, Colne Engaine, Colchester, Essex, CO6 2HH
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
REES, Simon Anthony
Status: Not active
Appointed on: Tuesday, 02 April 2002
Resigned on: Friday, 04 June 2010
Correspondence address: 62 Rectory Road, Hadleigh, Essex, SS7 2ND
Role: Secretary
CARR, Philip Alexander
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Friday, 20 December 2013
Correspondence address: Evolution House Brooke Court, Wilmslow, United Kingdom, SK9 3ND
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CRADDOCK, Peter
Status: Not active
Appointed on: Tuesday, 21 February 2012
Resigned on: Friday, 20 December 2013
Correspondence address: Paradigm House Brooke Court, Wilmslow, United Kingdom, Cheshire, SK9 3ND
Role: Secretary
CRADDOCK, Peter Martin
Status: Not active
Appointed on: Tuesday, 02 August 2011
Resigned on: Friday, 20 December 2013
Correspondence address: Perspective Financial Group Ltd Evolution House, Brooke Court, Wilmslow, United Kingdom, Cheshire, SK9 3ND
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Group Operations Director
Country of residence: England
WINGHAM, Jean Mary
Status: Not active
Resigned on: Saturday, 02 February 2002
Correspondence address: 30 Kettlebury Way, Ongar, Essex, CM5 9EX
Role: Secretary
WINGHAM, Robert Alan
Status: Not active
Resigned on: Sunday, 03 February 2002
Correspondence address: 30 Kettlebury Way, Ongar, Essex, CM5 9EX
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Financial Consultant
KEARNEY, John Andrew
Status: Not active
Appointed on: Thursday, 23 August 2001
Resigned on: Tuesday, 02 April 2002
Correspondence address: Patient End House, Patient End Furneux, Pelham, Hertfordshire, SG9 0JN
Role: Secretary
MORROW, Anthony
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Tuesday, 21 February 2012
Correspondence address: Evolution House Brook Court, Wilmslow, United Kingdom, SK9 3ND
Role: Secretary
MORROW, Anthony Jackson
Status: Not active
Appointed on: Friday, 04 June 2010
Resigned on: Tuesday, 21 February 2012
Correspondence address: Evolution House Brook Court, Wilmslow, United Kingdom, SK9 3ND
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Wingham Wyatt Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Paradigm House Wilmslow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Wednesday, 17 August 2016
Legal form: Persons With Significant Control Statement