PANNELLS FINANCIAL PLANNING LTD - PLYMOUTH
Company Profile | Company Filings |
Overview
PANNELLS FINANCIAL PLANNING LTD is a Private Limited Company from PLYMOUTH UNITED KINGDOM and has the status: Active.
PANNELLS FINANCIAL PLANNING LTD was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158849. The accounts status is SMALL and accounts are next due on 31/08/2024.
PANNELLS FINANCIAL PLANNING LTD was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158849. The accounts status is SMALL and accounts are next due on 31/08/2024.
PANNELLS FINANCIAL PLANNING LTD - PLYMOUTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 31/05/2022 | 31/08/2024 |
Registered Office
THE APEX, BREST ROAD DERRIFORD BUSINESS PARK
PLYMOUTH
PL6 5FL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PKF FINANCIAL PLANNING LIMITED (until 31/05/2013)
PKF FINANCIAL PLANNING LIMITED (until 31/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN WILLIS | Feb 1980 | British | Director | 2022-10-26 | CURRENT |
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2022-06-01 | CURRENT | ||
MS SUSAN MARIE PUDDEPHATT | Oct 1962 | British | Director | 2022-10-26 | CURRENT |
MR GRAHAM LOUIS BETTS | Secretary | 2013-03-25 UNTIL 2022-06-01 | RESIGNED | ||
ADRIAN BOWER DAVISON | Mar 1964 | Secretary | 1999-02-26 UNTIL 2013-03-25 | RESIGNED | |
MR JOHN LESLIE WOSNER | Jun 1947 | British | Director | 1993-08-02 UNTIL 1994-03-08 | RESIGNED |
RALPH BRIAN SILVER | Secretary | RESIGNED | |||
MARTIN ROY GOODCHILD | Jan 1954 | British | Director | 1999-03-18 UNTIL 2020-10-31 | RESIGNED |
MR JOHN LESLIE WOSNER | Jun 1947 | British | Director | 1999-08-31 UNTIL 2005-03-09 | RESIGNED |
FRANCIS WILLIAMSON | Apr 1961 | British | Director | 1995-11-01 UNTIL 2023-01-19 | RESIGNED |
CALUM WILLIAM STEWART | Jan 1958 | British | Director | 2020-01-24 UNTIL 2022-06-01 | RESIGNED |
RALPH BRIAN SILVER | Director | 1993-03-08 UNTIL 1999-02-26 | RESIGNED | ||
JONATHAN HOWARD MOUNSEY | May 1949 | British | Director | 1992-02-01 UNTIL 2005-03-09 | RESIGNED |
IAN EDWARD MILLS | Jul 1948 | British | Director | 2005-03-18 UNTIL 2011-03-31 | RESIGNED |
ROBIN LEE | Jan 1947 | British | Director | RESIGNED | |
MR BRYAN ALAN JACKSON | Feb 1956 | British | Director | 1996-10-11 UNTIL 2011-03-31 | RESIGNED |
BRIAN JAMES HAMBLIN | Feb 1954 | British | Director | 1996-09-03 UNTIL 1998-03-02 | RESIGNED |
IAN GEORGE ROBERTSON GRANT | Aug 1951 | British | Director | 1994-05-18 UNTIL 1996-01-17 | RESIGNED |
MR ADRIAN BOWER DAVISON | Mar 1964 | British | Director | 2013-03-25 UNTIL 2023-01-27 | RESIGNED |
MR MARTIN JOHN GILL | Nov 1969 | British | Director | 2011-03-31 UNTIL 2022-06-01 | RESIGNED |
TIMOTHY JOHN ENTWISTLE | Aug 1961 | British | Director | 2004-12-01 UNTIL 2022-06-01 | RESIGNED |
PETER CROWTHER ALWYN | Apr 1944 | British | Director | RESIGNED | |
GRAEME ROBERT COWAN | Aug 1957 | British | Director | RESIGNED | |
PETER JAMES ATKINSON CAMPBELL | Jul 1948 | British | Director | 1992-02-01 UNTIL 1995-11-22 | RESIGNED |
ANTHONY EDWARD BUTCHER | Nov 1940 | British | Director | RESIGNED | |
MICHAEL BRIDGE | Feb 1949 | British | Director | 1995-09-14 UNTIL 2011-03-31 | RESIGNED |
RAYMOND ELLIS BLIN | Oct 1950 | United Kingdom | Director | 1993-11-10 UNTIL 1994-03-08 | RESIGNED |
RAYMOND ELLIS BLIN | Oct 1950 | United Kingdom | Director | 1996-11-21 UNTIL 1998-04-24 | RESIGNED |
MR RICHARD SIDNEY BINT | Jun 1952 | British | Director | 2011-03-31 UNTIL 2015-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2023-04-26 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pannells Holdings Limited | 2022-06-01 - 2023-04-26 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pannells Llp | 2016-04-06 - 2022-06-01 | London | Significant influence or control |