T W FINANCIAL PLANNING LTD - STAFFORDSHIRE


Company Profile Company Filings

Overview

T W FINANCIAL PLANNING LTD is a Private Limited Company from STAFFORDSHIRE and has the status: Active.
T W FINANCIAL PLANNING LTD was incorporated 22 years ago on 19/03/2002 and has the registered number: 04398439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

T W FINANCIAL PLANNING LTD - STAFFORDSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EBENEZER HOUSE, RYECROFT
STAFFORDSHIRE
ST5 2BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN MOSS Mar 1965 British Director 2024-02-20 CURRENT
MR DAVID WRIGHT Jun 1955 British Director 2003-11-01 UNTIL 2024-02-20 RESIGNED
MR KEITH EVANS Oct 1950 British Director 2012-04-02 UNTIL 2014-11-04 RESIGNED
KEITH EVANS Oct 1950 British Director 2003-11-01 UNTIL 2008-12-23 RESIGNED
STUART DAVID MADDOCKS Dec 1977 British Director 2014-12-22 UNTIL 2024-02-20 RESIGNED
MR RICHARD LAWRENCE THOMPSON Nov 1967 British Director 2002-03-19 UNTIL 2024-02-20 RESIGNED
DAVID TOOTH Jul 1949 British Director 2003-11-01 UNTIL 2008-12-23 RESIGNED
JANET LYNNE EATON May 1956 British Director 2004-06-01 UNTIL 2014-02-14 RESIGNED
CHRISTOPHER PETER DEVEY Jul 1971 British Director 2014-12-22 UNTIL 2024-02-20 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-03-19 UNTIL 2002-03-22 RESIGNED
KEITH EVANS Oct 1950 British Secretary 2002-03-19 UNTIL 2008-12-23 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-03-19 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wren Sterling Financial Planning Limited 2024-02-21 Nottingham   Ownership of shares 75 to 100 percent
Mr Richard Lawrence Thompson 2023-10-31 - 2024-02-21 11/1967 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Lawrence Thompson 2016-04-06 - 2020-03-20 11/1967 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Wright 2016-04-06 - 2020-03-09 6/1955 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-25 31-03-2023 £92,983 Cash £194,043 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-06 31-03-2022 £382,727 Cash £193,738 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-03-2021 £240,527 Cash £241,647 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-03-2020 £195,298 Cash £239,830 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-03-2019 £77,083 Cash £243,647 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-03-2018 £161,714 Cash £243,524 equity
T W Financial Planning Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £102,256 Cash £241,940 equity
T W Financial Planning Ltd - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £52,997 Cash £223,962 equity
T W Financial Planning Ltd - Limited company - abbreviated - 11.6 2015-12-11 31-03-2015 £44,204 Cash £241,589 equity

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