WEALTH PLANNING LIMITED: Person with Significant Control

  • Overview

    Company NameWEALTH PLANNING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13081680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of WEALTH PLANNING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Benchmark Financial Planning Limited
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    Dec 01, 2023
    Langhurstwood Road
    RH12 4QP Horsham
    Broadlands Business Campus
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Mr Andrew John Kay
    Euxton Lane
    PR7 1PS Chorley
    Strawberry Fields Digital Hub
    Lancashire
    United Kingdom
    Jul 08, 2021
    Euxton Lane
    PR7 1PS Chorley
    Strawberry Fields Digital Hub
    Lancashire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mrs Karen Richardson
    Bradley Lane
    WN6 0XF Standish
    Vermont House
    Greater Manchester
    United Kingdom
    Dec 15, 2020
    Bradley Lane
    WN6 0XF Standish
    Vermont House
    Greater Manchester
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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