WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED - LEEDS


Company Profile Company Filings

Overview

WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03877593. The accounts status is TOTAL EXEMPTION FULL.

WESTLAKE INVESTMENT & FINANCIAL PLANNING SERVICES LIMITED - LEEDS

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/01/2022

Registered Office

1A TOWER SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2022 25/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL ALLEN Feb 1981 British Director 2022-04-12 CURRENT
JOHN WESTLAKE Jun 1947 British Director 2000-01-05 UNTIL 2012-04-30 RESIGNED
MS CHARLOTTE EMILY THOMAS Dec 1972 British Director 2022-04-12 UNTIL 2022-12-07 RESIGNED
MR NEIL ANTHONY MOLES Nov 1979 British Director 2022-04-12 UNTIL 2022-12-07 RESIGNED
MR KEVIN JOW Oct 1962 British Director 2012-04-30 UNTIL 2017-11-01 RESIGNED
MR ANDREW RUSSELL DYKE Sep 1960 English Director 2012-04-30 UNTIL 2022-04-12 RESIGNED
MRS HELEN MARGARET DYKE May 1967 British Director 2012-04-30 UNTIL 2022-04-12 RESIGNED
WILLOUGHBY CORPORATE REGISTRARS LIMITED Nominee Director 1999-11-16 UNTIL 2000-01-05 RESIGNED
WILLOUGHBY CORPORATE SECRETARIAL LIMITED Nominee Secretary 1999-11-16 UNTIL 2000-01-05 RESIGNED
MRS ALISON DEBRA JOW Secretary 2012-04-30 UNTIL 2017-11-01 RESIGNED
JUDITH HINDSON Apr 1941 British Secretary 2000-01-05 UNTIL 2012-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Russell Ulyatt Holdings Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILFRED T FRY LIMITED LEEDS ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BRITISH TAXPAYERS ASSOCIATION LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 69203 - Tax consultancy
POLICY TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
RUSSELL ULYATT FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GIBBS DENLEY PENSION TRUSTEES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WHPG LIMITED LEEDS UNITED KINGDOM Active SMALL 65110 - Life insurance
SHEVILL PARKES (FINANCIAL SERVICES) LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHANNACK ROSS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
GREENHALGH FINANCIAL SERVICES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CH TRUSTEES LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
HART SHAW FINANCIAL PLANNING LIMITED LEEDS UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
FISCAL ENGINEERS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
EVOLVE FINANCIAL PLANNING LTD LEEDS UNITED KINGDOM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
ADDIDI WEALTH LTD LEEDS UNITED KINGDOM Dissolved... SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CHARTERED WEALTH MANAGEMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
THE PROGENY GROUP LIMITED LEEDS UNITED KINGDOM Active SMALL 64205 - Activities of financial services holding companies
CWM INVESTMENT MANAGEMENT LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
BALMORAL ASSET MANAGEMENT LIMITED EDINBURGH Active FULL 64999 - Financial intermediation not elsewhere classified
CARBON FINANCIAL PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management

Free Reports Available

Report Date Filed Date of Report Assets
Westlake Investment & Financial Planning - Accounts to registrar (filleted) - small 18.2 2019-06-21 31-01-2019 £1 equity
Westlake Investment & Financial Planning - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-01-2018 £1 equity
Westlake Investment & Financial Planning - Accounts to registrar - small 17.2 2017-10-11 31-01-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUMBER SIX INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER NINE INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FOURTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER EIGHTEEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NIGHTJAR INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER SEVEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER TEN INVESTMENTS LEEDS ENGLAND Active DORMANT 64991 - Security dealing on own account
NUMBER FIFTEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
NUMBER NINETEEN INVESTMENTS LEEDS ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
THE RU GROUP FINANCIAL SERVICES LTD LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company