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Officers15

Events1

Documents84

Additional data

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Last updated: Jun 01, 2024

MY WEALTH ESTATE PLANNING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Sep 2004 (20 years ago)

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Summary

NameMY WEALTH ESTATE PLANNING LIMITED
Historical names
  • AFFINITY ESTATE PLANNING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05247007
Incorporation Date30 Sep 2004 (20 years ago) / 531 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LIVERPOOL, THIRD FLOOR, 5 ST PAUL'S SQUARE, L3 9SJ

Officers

corporate

IndividualUnited Kingdom

THE FARLEIGH GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bull, Bettina

Director


Appointed on28 Oct 2005

Resigned on04 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Copelin, Ian

Director


Appointed on13 Oct 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutchinson, Mark Leonard

Secretary


Appointed on11 May 2016

individual

IndividualUnited Kingdom

Campbell, Richard

Secretary


Appointed on30 Sep 2004

Resigned on01 Nov 2005

Country of residenceScotland

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Events

Old value

23 Jun 2017

Name changeAFFINITY ESTATE PLANNING LIMITED

Documents

DateNameTypeDocument
10 Oct 2022LegacyPARENT_ACCView
10 Oct 2022LegacyAGREEMENT2View
10 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is MY WEALTH ESTATE PLANNING LIMITED's headquarters?

MY WEALTH ESTATE PLANNING LIMITED's headquarters is located at UNITED KINGDOM, LIVERPOOL, THIRD FLOOR, 5 ST PAUL'S SQUARE, L3 9SJ

What is MY WEALTH ESTATE PLANNING LIMITED's industry?

MY WEALTH ESTATE PLANNING LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MY WEALTH ESTATE PLANNING LIMITED started?

MY WEALTH ESTATE PLANNING LIMITED was started in 2004

Sources: Companies House