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OPTIMAS WEALTH PLANNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Optimas Wealth Planners Limited. The company was founded 28 years ago and was given the registration number 03131478. The firm's registered office is in NORTHWICH. You can find them at St Georges Court, Winnington Avenue, Northwich, Cheshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:OPTIMAS WEALTH PLANNERS LIMITED
Company Number:03131478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:St Georges Court, Winnington Avenue, Northwich, Cheshire, CW8 4EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Forge, Moseley Hall Farm, Chelford Road, Knutsford, United Kingdom, WA16 8RB

Director01 February 2010Active
17 St Andrews Crescent, Wrexham, LL14 9GY

Director05 December 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary28 November 1995Active
3 Hornbeam Close, Penwortham, Preston, PR1 0PT

Secretary05 April 2002Active
4 Cheshire House Close, Farington Moss, Preston, PR5 3SA

Secretary05 December 1995Active
5 Orchard Place, Much Hoole, Preston, PR4 4GS

Director01 July 2002Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director28 November 1995Active

People with Significant Control

Optimas Wp Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Forge, Moseley Hall Farm, Knutsford, United Kingdom, WA16 8RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-07-04Dissolution

Dissolution application strike off company.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2023-03-11Gazette

Gazette filings brought up to date.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-04-02Accounts

Accounts amended with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with updates.

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2019-11-20Confirmation statement

Confirmation statement with updates.

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2019-10-11Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-11-03Officers

Termination secretary company with name termination date.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2014-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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