T W FINANCIAL PLANNING LTD

T W FINANCIAL PLANNING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameT W FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04398439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of T W FINANCIAL PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    THOMPSON WRIGHT FINANCIAL PLANNING LTDMar 19, 2002Mar 19, 2002

    What are the latest accounts for T W FINANCIAL PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for T W FINANCIAL PLANNING LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for T W FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Mar 19, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Termination of appointment of Andrew John Moss as a director on Jun 12, 2024

    1 pagesTM01

    Appointment of Mr David William Kelly as a director on Jun 12, 2024

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on Mar 19, 2024 with updates

    9 pagesCS01

    Notification of Wren Sterling Financial Planning Limited as a person with significant control on Feb 21, 2024

    2 pagesPSC02

    Cessation of Richard Lawrence Thompson as a person with significant control on Feb 21, 2024

    1 pagesPSC07

    Termination of appointment of Richard Lawrence Thompson as a director on Feb 20, 2024

    1 pagesTM01

    Termination of appointment of David Wright as a director on Feb 20, 2024

    1 pagesTM01

    Termination of appointment of Stuart David Maddocks as a director on Feb 20, 2024

    1 pagesTM01

    Termination of appointment of Christopher Peter Devey as a director on Feb 20, 2024

    1 pagesTM01

    Appointment of Mr Andrew John Moss as a director on Feb 20, 2024

    2 pagesAP01

    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 pagesAD01

    Notification of Richard Lawrence Thompson as a person with significant control on Oct 31, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 22, 2023

    2 pagesPSC09

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 19, 2023 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Mar 19, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Who are the officers of T W FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, David William
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    EnglandBritish324402940001
    EVANS, Keith
    Tunstall Stych Farm
    Dilhorne Road, Caverswall
    ST11 9EZ Stoke On Trent
    Staffordshire
    Secretary
    Tunstall Stych Farm
    Dilhorne Road, Caverswall
    ST11 9EZ Stoke On Trent
    Staffordshire
    British95567260001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    DEVEY, Christopher Peter
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    Director
    Ryecroft
    ST5 2BE Newcastle Under Lyme
    Ebenezer House
    Staffordshire
    United Kingdom
    EnglandBritish193688050002
    EATON, Janet Lynne
    Ebenezer House, Ryecroft
    Newcastle Under Lyme
    ST5 2BE Staffordshire
    Director
    Ebenezer House, Ryecroft
    Newcastle Under Lyme
    ST5 2BE Staffordshire
    EnglandBritish98396330002
    EVANS, Keith
    Ebenezer House, Ryecroft
    Newcastle Under Lyme
    ST5 2BE Staffordshire
    Director
    Ebenezer House, Ryecroft
    Newcastle Under Lyme
    ST5 2BE Staffordshire
    EnglandBritish168038150001
    EVANS, Keith
    Tunstall Stych Farm
    Dilhorne Road, Caverswall
    ST11 9EZ Stoke On Trent
    Staffordshire
    Director
    Tunstall Stych Farm
    Dilhorne Road, Caverswall
    ST11 9EZ Stoke On Trent
    Staffordshire
    British95567260001
    MADDOCKS, Stuart David
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    United KingdomBritish193687790001
    MOSS, Andrew John
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    EnglandBritish260419520001
    THOMPSON, Richard Lawrence
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    EnglandBritish39302130002
    TOOTH, David
    27 Stafford Avenue
    Clayton
    ST5 3BN Newcastle
    Staffordshire
    Director
    27 Stafford Avenue
    Clayton
    ST5 3BN Newcastle
    Staffordshire
    British94426700001
    WRIGHT, David
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Director
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    EnglandBritish39302160002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of T W FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    Feb 21, 2024
    Derby Road
    NG1 5AA Nottingham
    13-19 Derby Road
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09157918
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Lawrence Thompson
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    Oct 31, 2023
    Derby Road
    NG1 5AA Nottingham
    13-19
    England
    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.
    Mr Richard Lawrence Thompson
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Apr 06, 2016
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Wright
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    Apr 06, 2016
    Ryecroft
    ST5 2BE Newcastle
    Ebenezer House
    Staffordshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for T W FINANCIAL PLANNING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 20, 2020Oct 31, 2023The 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