T W FINANCIAL PLANNING LTD: Person with Significant Control

  • Overview

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

    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.

    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