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 - LIVERPOOL

This company is listed in the following categories:
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)

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

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MY WEALTH ONLINE LIMITED LIVERPOOL UNITED KINGDOM Active FILING EXEMPTION SUBS 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2016-02-20 31-12-2015 100 equity

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