This company is commonly known as Pannells Financial Planning Ltd. The company was founded 36 years ago and was given the registration number 02158849. The firm's registered office is in BIRMINGHAM. You can find them at 4th Floor, 45 Church Street, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PANNELLS FINANCIAL PLANNING LTD |
|---|---|---|
| Company Number | : | 02158849 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 1987 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 45 Church Street, Birmingham, England, B3 2RT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Woodwater House, Pynes Hill, Exeter, England, EX2 5WR | Corporate Secretary | 01 June 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 26 October 2022 | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 26 October 2022 | Active |
| 4th Floor, 45 Church Street, Birmingham, England, B3 2RT | Secretary | 25 March 2013 | Active |
| Crowthorne 12 Vesey Road, Sutton Coldfield, B73 5NZ | Secretary | 26 February 1999 | Active |
| 6 Coombe Close, Nottingham, NG8 1BP | Secretary | - | Active |
| Farringdon Place, 20 Farringdon Road, London, England, EC1M 3AP | Director | 31 March 2011 | Active |
| Auchengrange, Belltrees Road, Lochwinnoch, PA13 2JS | Director | 21 November 1996 | Active |
| 78 Carlton Place, Glasgow, G5 9TH | Director | 10 November 1993 | Active |
| Budleigh Oak Grange Road, West Clandon, Guildford, GU4 7TZ | Director | 14 September 1995 | Active |
| 78 Derby Road, Risley, Derby, DE72 3SU | Director | - | Active |
| Collieston Farm, Torphins, Banchory, AB31 4JN | Director | 01 February 1992 | Active |
| 19 Grant Avenue, Edinburgh, EH13 0DW | Director | - | Active |
| Lings Farm 47 Main Street, Keyworth, Nottingham, NG12 5AA | Director | - | Active |
| The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL | Director | 25 March 2013 | Active |
| Farringdon Place, 20 Farringdon Road, London, England, EC1M 3AP | Director | 01 December 2004 | Active |
| Farringdon Place, 20 Farringdon Road, London, England, EC1M 3AP | Director | 31 March 2011 | Active |
| 4th Floor, 45 Church Street, Birmingham, England, B3 2RT | Director | 18 March 1999 | Active |
| 107 West Street, East Grinstead, RH19 4EN | Director | 18 May 1994 | Active |
| Charnwood 24 Glenville Avenue, Glenfield, Leicester, LE3 8BE | Director | 03 September 1996 | Active |
| The Old Mill, Craigforth, Stirling, FK9 4UH | Director | 11 October 1996 | Active |
| Cedrus House, 11 Bradshaw Close, Barnsley, S75 2JN | Director | - | Active |
| 15 Hendham Drive, Altrincham, WA14 4LY | Director | 18 March 2005 | Active |
| 66 Upton Park, Chester, CH2 1DQ | Director | 01 February 1992 | Active |
| 6 Coombe Close, Nottingham, NG8 1BP | Director | 08 March 1993 | Active |
| 4th Floor, 45 Church Street, Birmingham, England, B3 2RT | Director | 24 January 2020 | Active |
| 5 Linden Lane, Kirby Muxloe, Leicester, LE9 2EG | Director | 01 November 1995 | Active |
| 3 Haslemere Avenue, London, NW4 2PU | Director | 31 August 1999 | Active |
| 3 Haslemere Avenue, London, NW4 2PU | Director | 02 August 1993 | Active |
| Succession Group Ltd | ||
| Notified on | : | 26 April 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Apex, Brest Road, Derriford Business Park, Plymouth, United Kingdom, PL6 5FL |
| Nature of control | : |
|
| Pannells Holdings Limited | ||
| Notified on | : | 01 June 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Drake Building, 15 Davy Road, Plymouth, England, PL6 8BY |
| Nature of control | : |
|
| Pannells Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Number 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Change account reference date company current extended. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2023-02-15 | Officers | Termination director company with name termination date. | Download |
| 2022-12-07 | Officers | Second filing of director appointment with name. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-15 | Officers | Change person director company with change date. | Download |
| 2022-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-27 | Officers | Appoint person director company with name date. | Download |
| 2022-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-07-21 | Address | Change sail address company with new address. | Download |
| 2022-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
| 2021-12-09 | Accounts | Accounts with accounts type small. | Download |
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