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SOUTH WEST FINANCIAL PLANNING LIMITED
Person with Significant Control

SOUTH WEST FINANCIAL PLANNING LIMITED: Person with Significant Control

    • Overview

    Company NameSOUTH WEST FINANCIAL PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04320209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of SOUTH WEST FINANCIAL PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		Mar 20, 2019
    The Bulrushes
    Boldon Business Park
    NE35 9PF Boldon Colliery
    1
    Tyne And Wear
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06599571
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Executors Of Andrew Watts Deceased
    Binley Road
    CV3 1JA Coventry
    30
    England
    		Feb 22, 2019
    Binley Road
    CV3 1JA Coventry
    30
    England
    		Yes
    Legal FormTrustees
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredNot Applicable
    Registration NumberNot Applicable
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Martin Roberts
    EX31 1QL Barnstaple
    49 Youings Drive
    Devon
    United Kingdom
    		Apr 06, 2016
    EX31 1QL Barnstaple
    49 Youings Drive
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Andrew Watts
    7 Southcott Road, Lower Raleigh
    EX39 3NP Bideford
    Little Kernow
    Devon
    United Kingdom
    		Apr 06, 2016
    7 Southcott Road, Lower Raleigh
    EX39 3NP Bideford
    Little Kernow
    Devon
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0