T W FINANCIAL PLANNING LTD
Overview
| Company Name | T W FINANCIAL PLANNING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04398439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T W FINANCIAL PLANNING LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is T W FINANCIAL PLANNING LTD located?
| Registered Office Address | 13-19 Derby Road NG1 5AA Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T W FINANCIAL PLANNING LTD?
| Company Name | From | Until |
|---|---|---|
| THOMPSON WRIGHT FINANCIAL PLANNING LTD | Mar 19, 2002 | Mar 19, 2002 |
What are the latest accounts for T W FINANCIAL PLANNING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for T W FINANCIAL PLANNING LTD?
| Last Confirmation Statement Made Up To | Mar 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 19, 2025 |
| Overdue | No |
What are the latest filings for T W FINANCIAL PLANNING LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Termination of appointment of Andrew John Moss as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David William Kelly as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Mar 19, 2024 with updates | 9 pages | CS01 | ||||||||||||||
Notification of Wren Sterling Financial Planning Limited as a person with significant control on Feb 21, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Richard Lawrence Thompson as a person with significant control on Feb 21, 2024 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Richard Lawrence Thompson as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Wright as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stuart David Maddocks as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher Peter Devey as a director on Feb 20, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Andrew John Moss as a director on Feb 20, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Ebenezer House, Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 13-19 Derby Road Nottingham NG1 5AA on Feb 22, 2024 | 1 pages | AD01 | ||||||||||||||
Notification of Richard Lawrence Thompson as a person with significant control on Oct 31, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Dec 22, 2023 | 2 pages | PSC09 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 19, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Who are the officers of T W FINANCIAL PLANNING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, David William | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 324402940001 | |||||
| EVANS, Keith | Secretary | Tunstall Stych Farm Dilhorne Road, Caverswall ST11 9EZ Stoke On Trent Staffordshire | British | 95567260001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road M7 4AS Salford | 900014920001 | |||||||
| DEVEY, Christopher Peter | Director | Ryecroft ST5 2BE Newcastle Under Lyme Ebenezer House Staffordshire United Kingdom | England | British | 193688050002 | |||||
| EATON, Janet Lynne | Director | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | England | British | 98396330002 | |||||
| EVANS, Keith | Director | Ebenezer House, Ryecroft Newcastle Under Lyme ST5 2BE Staffordshire | England | British | 168038150001 | |||||
| EVANS, Keith | Director | Tunstall Stych Farm Dilhorne Road, Caverswall ST11 9EZ Stoke On Trent Staffordshire | British | 95567260001 | ||||||
| MADDOCKS, Stuart David | Director | Derby Road NG1 5AA Nottingham 13-19 England | United Kingdom | British | 193687790001 | |||||
| MOSS, Andrew John | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 260419520001 | |||||
| THOMPSON, Richard Lawrence | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 39302130002 | |||||
| TOOTH, David | Director | 27 Stafford Avenue Clayton ST5 3BN Newcastle Staffordshire | British | 94426700001 | ||||||
| WRIGHT, David | Director | Derby Road NG1 5AA Nottingham 13-19 England | England | British | 39302160002 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of T W FINANCIAL PLANNING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wren Sterling Financial Planning Limited | Feb 21, 2024 | Derby Road NG1 5AA Nottingham 13-19 Derby Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lawrence Thompson | Oct 31, 2023 | Derby Road NG1 5AA Nottingham 13-19 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Lawrence Thompson | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Wright | Apr 06, 2016 | Ryecroft ST5 2BE Newcastle Ebenezer House Staffordshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for T W FINANCIAL PLANNING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2020 | Oct 31, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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