SOUTH WEST FINANCIAL PLANNING LIMITED - BOLDON COLLIERY
Company Profile | Company Filings |
Overview
SOUTH WEST FINANCIAL PLANNING LIMITED is a Private Limited Company from BOLDON COLLIERY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SOUTH WEST FINANCIAL PLANNING LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320209. The accounts status is TOTAL EXEMPTION FULL.
SOUTH WEST FINANCIAL PLANNING LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: 04320209. The accounts status is TOTAL EXEMPTION FULL.
SOUTH WEST FINANCIAL PLANNING LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
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 |
---|---|---|
20 / 3 | 20/03/2019 |
Registered Office
1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2020 | 23/11/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM TAYLOR | Dec 1968 | British | Director | 2020-06-01 | CURRENT |
MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2019-03-20 | CURRENT |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-06-01 | CURRENT |
MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 | CURRENT | ||
WHALE ROCK DIRECTORS LIMITED | Corporate Nominee Director | 2001-11-09 UNTIL 2001-11-19 | RESIGNED | ||
JEFFREY HAROLD AUBREY | Dec 1929 | British | Secretary | 2001-11-09 UNTIL 2004-12-10 | RESIGNED |
MR JOHN GERALD CREHAN | Jun 1961 | British | Secretary | 2002-12-19 UNTIL 2006-07-13 | RESIGNED |
MR SCOTT HOPKINSON | Secretary | 2019-03-20 UNTIL 2020-06-01 | RESIGNED | ||
DAVID MARTIN ROBERTS | Jun 1953 | British | Secretary | 2006-07-13 UNTIL 2019-03-20 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2019-03-20 UNTIL 2020-06-01 | RESIGNED |
MR GARY JAMES POWLING | Nov 1961 | British | Director | 2005-06-13 UNTIL 2006-11-22 | RESIGNED |
MR ANDREW WATTS | Mar 1956 | British | Director | 2001-11-19 UNTIL 2018-09-26 | RESIGNED |
DAVID MARTIN ROBERTS | Jun 1953 | British | Director | 2001-11-23 UNTIL 2019-03-20 | RESIGNED |
MRS JANE MARIE WATTS | Mar 1971 | British | Director | 2019-03-04 UNTIL 2019-03-20 | RESIGNED |
MICHAEL AHERN | Oct 1952 | British | Director | 2002-11-20 UNTIL 2006-11-22 | RESIGNED |
MICHAEL GEORGE ALFRED HASTINGS | Feb 1950 | British | Director | 2002-03-28 UNTIL 2003-10-13 | RESIGNED |
NIC HAMILTON BROWNE | Jun 1962 | British | Director | 2003-07-15 UNTIL 2005-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Holdings Limited | 2019-03-20 | Boldon Colliery Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Executors Of Andrew Watts Deceased | 2019-02-22 - 2019-03-20 | Coventry |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
David Martin Roberts | 2016-04-06 - 2019-03-20 | 6/1953 | Barnstaple Devon |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Andrew Watts | 2016-04-06 - 2019-01-22 | 3/1956 | Bideford Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
South West Financial Planning Ltd - Filleted accounts | 2019-10-16 | 20-03-2019 | £40 Cash £77,071 equity |
South West Financial Planning Ltd - Filleted accounts | 2018-05-25 | 31-03-2018 | £72,294 Cash £90,837 equity |
South West Financial Planning Ltd - Filleted accounts | 2017-12-23 | 31-03-2017 | £65,861 Cash £82,761 equity |
South West Financial Planning Ltd - Abbreviated accounts | 2016-11-29 | 31-03-2016 | £58,252 Cash |
South West Financial Planning Ltd - Abbreviated accounts | 2015-11-14 | 31-03-2015 | £99,547 Cash |
South West Financial Planning Ltd - Abbreviated accounts | 2014-09-27 | 31-03-2014 | £115,027 Cash |