PLF WEALTH MANAGEMENT LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
PLF WEALTH MANAGEMENT LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
PLF WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PLF WEALTH MANAGEMENT LIMITED was incorporated 23 years ago on 01/06/2001 and has the registered number: 04226731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.
PLF WEALTH MANAGEMENT LIMITED - CARDIFF
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
15 DRAKE WALK
CARDIFF
CF10 4AN
This Company Originates in : United Kingdom
Previous trading names include:
PALMER LANE WYATT LIMITED (until 15/12/2009)
PALMER LANE WYATT LIMITED (until 15/12/2009)
PALMER LANE LIMITED (until 21/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP JOHN LANE | Jan 1938 | British | Secretary | 2001-06-01 | CURRENT |
| JEREMY FREEMAN | Mar 1968 | British | Director | 2006-01-03 | CURRENT |
| SUSAN FREEMAN | Sep 1967 | British | Director | 2007-03-01 | CURRENT |
| FRANCES MARY PALMER | Jun 1964 | British | Director | 2007-03-01 | CURRENT |
| IAN GEORGE CHARLES PALMER | Jul 1949 | British | Director | 2001-06-01 | CURRENT |
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 2001-06-01 UNTIL 2001-06-01 | RESIGNED | ||
| PHILIP JOHN LANE | Jan 1938 | British | Director | 2001-06-01 UNTIL 2012-08-01 | RESIGNED |
| MRS CLAIRE WYATT | Jun 1975 | British | Director | 2007-03-01 UNTIL 2009-06-30 | RESIGNED |
| MR SIMON NICHOLAS WYATT | Sep 1974 | British | Director | 2005-01-01 UNTIL 2009-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Plf Holdings Limited | 2018-04-25 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Jeremy Freeman | 2016-04-06 - 2018-04-25 | 3/1968 | Swansea | Ownership of shares 25 to 50 percent |
| Mrs Susan Freeman | 2016-04-06 - 2018-04-25 | 9/1967 | Swansea | Ownership of shares 25 to 50 percent |
| Ian George Charles Palmer | 2016-04-06 - 2018-04-25 | 7/1949 | Cowbridge | Ownership of shares 25 to 50 percent |
| Mrs Frances Mary Palmer | 2016-04-06 - 2018-04-25 | 6/1964 | Cowbridge | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PLF Wealth Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-11 | 31-07-2023 | £123,850 Cash £314,897 equity |
| PLF Wealth Management Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-13 | 31-07-2022 | £189,442 Cash £346,053 equity |
| PLF Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-07-2021 | £209,284 Cash £307,409 equity |
| PLF Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-28 | 31-07-2020 | £192,903 Cash £269,825 equity |
| PLF Wealth Management Limited Filleted accounts for Companies House (small and micro) | 2019-11-15 | 31-07-2019 | £219,466 Cash £220,984 equity |
| PLF Wealth Management Limited Filleted accounts for Companies House (small and micro) | 2018-11-23 | 31-07-2018 | £194,601 Cash £185,764 equity |
| PLF Wealth Management Limited Company Accounts | 2017-11-30 | 31-07-2017 | £153,012 Cash £91,340 equity |