WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED
Overview
| Company Name | WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05177299 |
| 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 WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED located?
| Registered Office Address | 91/92 High Street OX9 3EH Thame Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Appointment of Miss Lian Jade O'shea as a director on Dec 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Director's details changed for Mr David Stephen Batchelor on Sep 30, 2024 | 2 pages | CH01 | ||
Termination of appointment of Stuart Christian Payne as a director on Sep 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Miss Rebecca Howard as a secretary on Feb 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of Philip Andrew Plant as a secretary on Feb 01, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Stephen Batchelor on Jul 12, 2022 | 2 pages | CH01 | ||
Appointment of Mr Clive Raymond Thomas as a director on Jan 24, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mr Philip Andrew Plant on Feb 18, 2021 | 1 pages | CH03 | ||
Change of details for Wills & Trusts Wealth Management Limited as a person with significant control on May 20, 2021 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 12, 2020 with updates | 4 pages | CS01 | ||
Satisfaction of charge 051772990001 in full | 4 pages | MR04 | ||
Change of details for Wills & Trusts Holdings (Aylesbury) Ltd as a person with significant control on Jan 01, 2020 | 2 pages | PSC05 | ||
Appointment of Mr Stuart Christian Payne as a director on Nov 27, 2019 | 2 pages | AP01 | ||
Change of details for Wills & Trusts Holdings (Aylesbury) Ltd as a person with significant control on Sep 09, 2019 | 2 pages | PSC05 | ||
Who are the officers of WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Rebecca | Secretary | High Street OX9 3EH Thame 91/92 Oxfordshire | 319918700001 | |||||||
| BATCHELOR, David Stephen | Director | High Street OX9 3EH Thame 91/92 Oxfordshire | England | British | 166356150012 | |||||
| O'SHEA, Lian Jade | Director | High Street OX9 3EH Thame 91/92 Oxfordshire | England | British | 322137500001 | |||||
| THOMAS, Clive Raymond | Director | High Street OX9 3EH Thame 91/92 Oxfordshire | England | British | 109062350001 | |||||
| BATCHELOR, Helen Claire | Secretary | Heath Lodge Heath Road LU7 3AU Leighton Buzzard Bedfordshire | British | 57890030002 | ||||||
| PLANT, Philip Andrew | Secretary | High Street OX9 3EH Thame 91/92 Oxfordshire | British | 121601600001 | ||||||
| ON LINE REGISTRARS LIMITED | Nominee Secretary | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015530001 | |||||||
| PAYNE, Stuart Christian | Director | High Street OX9 3EH Thame 91/92 Oxfordshire | United Kingdom | British | 195842980001 | |||||
| ON LINE FORMATIONS LIMITED | Nominee Director | 3 Crystal House New Bedford Road LU1 1HS Luton | 900015520001 |
Who are the persons with significant control of WILLS & TRUSTS INDEPENDENT ESTATE PLANNING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wills & Trusts Wealth Management Limited | Apr 06, 2016 | High Street OX9 3EU Thame 91-92 Oxon England | No | ||||||||||
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Natures of Control
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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