E L WATSON FINANCIAL PLANNING LIMITED - WETHERBY


Company Profile Company Filings

Overview

E L WATSON FINANCIAL PLANNING LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
E L WATSON FINANCIAL PLANNING LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05383444. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

E L WATSON FINANCIAL PLANNING LIMITED - WETHERBY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

SOVEREIGN HOUSE
WETHERBY
LS22 6LS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GRAINDISK LIMITED (until 04/05/2005)

Confirmation Statements

Last Statement Next Statement Due
27/10/2023 10/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN DARNTON WADE Feb 1969 British Director 2019-01-31 CURRENT
MR RUSSELL JAMES PEAKER Feb 1966 British Director 2019-01-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2005-03-04 UNTIL 2005-04-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-03-04 UNTIL 2005-04-05 RESIGNED
JOHN HARRISON WATSON Nov 1946 British Director 2005-04-05 UNTIL 2018-05-17 RESIGNED
EDWARD LLOYD WATSON Apr 1977 British Director 2005-04-05 UNTIL 2019-01-31 RESIGNED
IAN DAVID MARTIN Apr 1956 British Director 2006-01-27 UNTIL 2016-04-30 RESIGNED
MR PHILIP HIRST Jul 1956 British Director 2019-01-31 UNTIL 2019-01-31 RESIGNED
RICHARD PHILIP MILTON EVANS Mar 1965 British Director 2009-07-01 UNTIL 2013-07-31 RESIGNED
MR TIMOTHY CHARLES BOUSFIELD Oct 1951 British Director 2006-01-27 UNTIL 2012-02-29 RESIGNED
EDWARD LLOYD WATSON Apr 1977 British Secretary 2005-04-05 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pw Financial Holdings Limited 2019-01-31 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Lloyd Watson 2016-04-06 - 2019-01-31 4/1977 Leeds   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOUNTLEIGH NORTHERN DEVELOPMENTS LIMITED LONDON RECEIVER... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
PARK ROW PROPERTIES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
J. H. WATSON PROPERTY MANAGEMENT LIMITED LEEDS Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
J.H. WATSON PROPERTY INVESTMENT LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HIRST & COMPANY LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 65110 - Life insurance
TAPTON LOCK HILL MANAGEMENT LIMITED LEEDS Active DORMANT 98000 - Residents property management
LEEDS & YORKSHIRE PROPERTY SERVICES LIMITED LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PWH FINANCIAL PLANNING LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
MALVERN INNS LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56210 - Event catering activities
MALVERN INNS TWO LTD HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BROADACRE FINANCIAL MANAGEMENT LTD YORK Active -... MICRO ENTITY 66190 - Activities auxiliary to financial intermediation n.e.c.
WPI (HOLDINGS) LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
WPM TRUSTEES LIMITED LEEDS Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PWH RESOLVE LIMITED LEEDS UNITED KINGDOM Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
MALVERN INNS THREE LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MONDE PROPERTY LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PW FINANCIAL HOLDINGS LIMITED LEEDS UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MALVERN INNS PROPERTY LTD HARROGATE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MOUNTLEIGH FINANCE NV STANNINGLEY PUDSEY NETHERLANDS ANTILLES Dissolved... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
E L Watson Financial Planning Limited Filleted accounts for Companies House (small and micro) 2023-03-10 30-11-2022 £243,337 Cash £113,965 equity
E L Watson Financial Planning Limited Filleted accounts for Companies House (small and micro) 2022-08-24 30-11-2021 £296,936 Cash £105,381 equity
E L Watson Financial Planning Limited Filleted accounts for Companies House (small and micro) 2020-12-19 30-11-2020 £104,070 Cash £104,844 equity
E L Watson Financial Planning Limited Filleted accounts for Companies House (small and micro) 2020-10-23 31-01-2020 £38,609 Cash £24,267 equity