MY WEALTH ESTATE PLANNING LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
MY WEALTH ESTATE PLANNING LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
MY WEALTH ESTATE PLANNING LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05247007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MY WEALTH ESTATE PLANNING LIMITED was incorporated 19 years ago on 30/09/2004 and has the registered number: 05247007. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
MY WEALTH ESTATE PLANNING LIMITED - LIVERPOOL
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THIRD FLOOR
LIVERPOOL
L3 9SJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AFFINITY ESTATE PLANNING LIMITED (until 23/06/2017)
AFFINITY ESTATE PLANNING LIMITED (until 23/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART PAYNE | May 1974 | British | Director | 2016-05-11 | CURRENT |
JONATHAN ROY WATTS-LAY | Jan 1966 | British | Director | 2017-10-13 | CURRENT |
PAUL ERIC MORTON | Feb 1969 | British | Director | 2017-10-13 | CURRENT |
MR MARK LEONARD HUTCHINSON | Apr 1956 | British | Director | 2016-05-11 | CURRENT |
IAN COPELIN | Jul 1971 | British | Director | 2017-10-13 | CURRENT |
MR DAVID FREDERICK CASSIDY | Jul 1955 | British | Director | 2016-05-11 | CURRENT |
MR MARK LEONARD HUTCHINSON | Secretary | 2016-05-11 | CURRENT | ||
ANDREW ERIC MITCHELL | Oct 1971 | British | Director | 2004-12-08 UNTIL 2008-07-15 | RESIGNED |
CHRISTINE DOROTHY DRAGUNAS | Jan 1956 | British | Director | 2004-09-30 UNTIL 2016-05-11 | RESIGNED |
MR RICHARD CAMPBELL | Feb 1954 | British | Director | 2004-09-30 UNTIL 2016-05-11 | RESIGNED |
MRS BETTINA BULL | Aug 1980 | German | Director | 2005-10-28 UNTIL 2018-05-04 | RESIGNED |
COLIN BEECH | Sep 1950 | British | Director | 2004-12-08 UNTIL 2005-10-28 | RESIGNED |
MISS ABBE SMITH | Dec 1977 | British | Secretary | 2005-11-01 UNTIL 2016-05-11 | RESIGNED |
MR RICHARD CAMPBELL | Feb 1954 | British | Secretary | 2004-09-30 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Farleigh Group Limited | 2016-04-06 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2016-02-20 | 31-12-2015 | 100 equity |