This company is commonly known as South West Financial Planning Limited. The company was founded 22 years ago and was given the registration number 04320209. The firm's registered office is in BOLDON COLLIERY. You can find them at 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | SOUTH WEST FINANCIAL PLANNING LIMITED |
|---|---|---|
| Company Number | : | 04320209 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 November 2001 |
| End of financial year | : | 20 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom, NE35 9PF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 20 March 2019 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 01 June 2020 | Active |
| 95 Valiant House, Vicarage Crescent, London, SW11 3LX | Secretary | 09 November 2001 | Active |
| 1 Woodlawn Close, Putney, London, SW15 2RE | Secretary | 19 December 2002 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Secretary | 20 March 2019 | Active |
| 49 Youings Drive, Barnstaple, EX31 1QL | Secretary | 13 July 2006 | Active |
| 78 Northlands Road, Derry, BT48 0AL | Director | 20 November 2002 | Active |
| 31b Southside, Weston Super Mare, BS23 2QU | Director | 15 July 2003 | Active |
| Wealden Cottage, Mapledrakes Road, Ewhurst, GU6 7QP | Director | 28 March 2002 | Active |
| 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom, NE35 9PF | Director | 20 March 2019 | Active |
| 9 Cefn Onn Meadows, Lisvane, Cardiff, CF14 0FL | Director | 13 June 2005 | Active |
| 49 Youings Drive, Barnstaple, EX31 1QL | Director | 23 November 2001 | Active |
| Little Kernow, 7 Southcott Road, Lower Raleigh, Bideford, EX39 3NP | Director | 19 November 2001 | Active |
| 7, Southcott Road, Bideford, EX39 3NP | Director | 04 March 2019 | Active |
| 4, More London Riverside, London, SE1 2AU | Corporate Nominee Director | 09 November 2001 | Active |
| Fairstone Holdings Limited | ||
| Notified on | : | 20 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, The Bulrushes, Boldon Colliery, United Kingdom, NE35 9PF |
| Nature of control | : |
|
| Executors Of Andrew Watts Deceased | ||
| Notified on | : | 22 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 30, Binley Road, Coventry, England, CV3 1JA |
| Nature of control | : |
|
| David Martin Roberts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 49 Youings Drive, Barnstaple, United Kingdom, EX31 1QL |
| Nature of control | : |
|
| Mr Andrew Watts | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1956 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Little Kernow, 7 Southcott Road, Lower Raleigh, Bideford, United Kingdom, EX39 3NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-26 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Officers | Second filing of secretary appointment with name. | Download |
| 2020-07-13 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-29 | Officers | Second filing of director appointment with name. | Download |
| 2020-06-26 | Address | Move registers to sail company with new address. | Download |
| 2020-06-26 | Address | Change sail address company with new address. | Download |
| 2020-06-08 | Officers | Appoint person secretary company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Appoint person director company with name date. | Download |
| 2020-06-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-08 | Officers | Termination director company with name termination date. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Termination director company with name termination date. | Download |
| 2019-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-21 | Officers | Appoint person secretary company with name date. | Download |
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