2 PLAN WEALTH MANAGEMENT LIMITED - LEEDS


Company Profile Company Filings

Overview

2 PLAN WEALTH MANAGEMENT LIMITED is a Private Limited Company from LEEDS and has the status: Active.
2 PLAN WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 14/11/2006 and has the registered number: 05998270. The accounts status is FULL and accounts are next due on 30/09/2024.

2 PLAN WEALTH MANAGEMENT LIMITED - LEEDS

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

3RD FLOOR BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5BZ

This Company Originates in : United Kingdom
Previous trading names include:
2 PLAN LIMITED (until 10/10/2011)
ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED (until 02/01/2007)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LUARD HOWELL Nov 1955 British Director 2024-02-14 CURRENT
QUAYSECO LIMITED Corporate Secretary 2011-07-12 CURRENT
MR STUART JOHN DODSON Sep 1975 Irish Director 2022-10-04 CURRENT
MR PETER DAVIS Jul 1960 British Director 2019-07-24 CURRENT
MS CLAIRE ANN LIMON Jan 1968 British Director 2024-02-14 CURRENT
NICOLAS KEITH HEWITT Jun 1970 British Director 2006-11-27 CURRENT
JULIE DARLINGTON Nov 1969 British Director 2009-03-20 UNTIL 2012-10-10 RESIGNED
EVELYN BRIGID BOURKE Jan 1965 Irish Director 2007-11-29 UNTIL 2008-12-18 RESIGNED
MR STUART JOHN DODSON Sep 1975 Irish Director 2022-02-15 UNTIL 2022-02-15 RESIGNED
MR CHRISTOPHER ALLAN DAVIES Jan 1969 British Director 2006-11-14 UNTIL 2018-10-22 RESIGNED
MR PAUL MCNAMARA Sep 1966 Irish Director 2009-01-12 UNTIL 2010-03-31 RESIGNED
MR MICHAEL DAVID GEORGE MORROW Apr 1968 British Director 2019-06-03 UNTIL 2022-02-15 RESIGNED
MR NATHAN RICHARD PARNABY Sep 1958 British Director 2006-11-27 UNTIL 2007-11-29 RESIGNED
MR CHRISTOPHER MARK SMALLWOOD Sep 1963 British Director 2006-11-14 UNTIL 2024-04-03 RESIGNED
MR DONALD JAMES WILD Mar 1957 British Director 2011-01-31 UNTIL 2011-07-12 RESIGNED
MR RONALD FRANK CAMERON TAYLOR Jul 1966 British Director 2006-11-27 UNTIL 2008-06-05 RESIGNED
RUSSELL ANTHONY HUMPHRIES Dec 1958 British Director 2008-06-05 UNTIL 2010-12-23 RESIGNED
MR MICHAEL ANTHONY WILLIAMS Jan 1982 British Director 2019-07-24 UNTIL 2019-11-11 RESIGNED
NICOLAS KEITH HEWITT Jun 1970 British Secretary 2007-04-13 UNTIL 2011-07-12 RESIGNED
MR CHRISTOPHER MARK SMALLWOOD Sep 1963 British Secretary 2006-11-14 UNTIL 2007-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
2 Plan Group Limited 2016-04-06 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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