REGENTIA LIFESTYLE PLANNING LTD - WAKEFIELD
| Company Profile | Company Filings |
Overview
REGENTIA LIFESTYLE PLANNING LTD is a Private Limited Company from WAKEFIELD ENGLAND and has the status: Active.
REGENTIA LIFESTYLE PLANNING LTD was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REGENTIA LIFESTYLE PLANNING LTD was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233133. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REGENTIA LIFESTYLE PLANNING LTD - WAKEFIELD
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65201 - Life reinsurance
65300 - Pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GROUND FLOOR, UNIT 6 CALDER CLOSE, CALDER PARK
WAKEFIELD
WF4 3BA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
REGENCY LIFESTYLE PLANNING LTD (until 17/02/2016)
REGENCY LIFESTYLE PLANNING LTD (until 17/02/2016)
GILRUTH ASSOCIATES LIMITED (until 30/11/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER JAMES WHITTAKER | Feb 1983 | British | Director | 2022-09-23 | CURRENT |
| MRS EMMA LOUISE WALTON | Oct 1977 | British | Director | 2014-06-20 | CURRENT |
| MR DANIEL LEE WALTON | May 1980 | British | Director | 2014-06-09 | CURRENT |
| MRS SAMANTHA JAYNE BAKER | Feb 1975 | British | Director | 2022-07-04 | CURRENT |
| HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2004-09-16 UNTIL 2004-09-17 | RESIGNED | ||
| HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2004-09-16 UNTIL 2004-09-17 | RESIGNED | ||
| MR PAUL GREVESON | Apr 1962 | British | Director | 2018-03-27 UNTIL 2020-06-29 | RESIGNED |
| MR MARK ANDREW GILRUTH | Apr 1970 | British | Director | 2004-09-21 UNTIL 2014-06-09 | RESIGNED |
| DEREK MALCOLM GILRUTH | Nov 1946 | British | Director | 2004-09-21 UNTIL 2014-06-09 | RESIGNED |
| MR MARK ANDREW GILRUTH | Apr 1970 | British | Secretary | 2004-09-21 UNTIL 2014-06-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regency Financial Advice Ltd | 2016-12-09 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Daniel Lee Walton | 2016-04-06 | 5/1980 | Barnsley South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Emma Louise Walton | 2016-04-06 | 10/1977 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |