KW WEALTH PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
KW WEALTH PLANNING LIMITED
COMPANY NUMBER
01265376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/06/1976
(48 years and 5 months old)
WEBSITE
https://www.kingswood-group.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/06/2011
26/06/2018
EUROPEAN FINANCIAL PLANNING LTD
View all previous names
LONDON
EC2N 2HG
10-11 Austin Friars
LONDON
EC2N 2HG
Ellenborough House
Wellington Street
Cheltenham
Gloucestershire
GL50 1YD
Telephone: 72930730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD HOLDINGS LIMITED | Non-Trading | View Report |
| KW WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Harriet Leonora Griffin (930173566) has left the board |
| 04/09/2024 | New Board Member Bryan George Parkinson (925884813) Appointed |
| 04/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
Credit Risk Overview
Want to learn more about KW WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KW WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KW WEALTH PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
14/08/2024 - Present (4 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
30/08/2024 - Present (3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 26 Past: 86 |
View Report |
|
01/01/1992 - 09/03/2011 (19 years and 2 months) Born in Feb 1945 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSWOOD HOLDINGS LIMITED | Non-Trading | View Report |
| KINGSWOOD (CA''S) LIMITED | Company is dissolved | View Report |
| KINGSWOOD CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| KINGSWOOD CORPORATE FINANCE LIMITED | Active - Accounts Filed | View Report |
| KINGSWOOD FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| KW WEALTH PLANNING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | Harriet Leonora Griffin (930173566) has left the board |
| 04/09/2024 | New Board Member Bryan George Parkinson (925884813) Appointed |
| 04/09/2024 | New Board Member Vinoy Rajanah Nursiah (927022549) Appointed |
| 01/09/2024 | New Confirmation Statement filed |
| 19/08/2024 | David Frank Lawrence (927997796) has left the board |
| 19/08/2024 | New Board Member Peter Brain Coleman (932616921) Appointed |
| 24/04/2024 | Richard Patrick Avery-Wright (925159203) has left the board |
| 27/03/2024 | Hayley Burton (930173578) has left the board |
| 26/01/2024 | Howard Garland (926147468) has left the board |
| 20/10/2023 | Jeffrey Grantham (907039769) has left the board |
| 19/10/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 14/09/2023 | Jonathan Millam (924776830) has left the board |
| 19/05/2023 | Richard Paul Bernstein (926950327) has left the board |
| 19/05/2023 | New Board Member Paul Hammick (930912131) Appointed |
| 03/11/2022 | New Board Member Hayley Burton (930173578) Appointed |
| 03/11/2022 | New Board Member Harriet Leonora Griffin (930173566) Appointed |
| 20/09/2022 | New Accounts filed |
| 04/09/2022 | New Confirmation Statement filed |
| 02/09/2022 | New Board Member Richard Patrick Avery-Wright (925159203) Appointed |
| 06/10/2021 | New Accounts filed |
| 21/09/2021 | Jonathan David Freeman (921640558) has left the board |
| 21/09/2021 | Jonathan David Freeman (921640558) has left the board |
| 27/04/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Board Member David Frank Lawrence (927997796) Appointed |
| 10/11/2020 | New Board Member Jeffrey Grantham (907039769) Appointed |
| 22/10/2020 | New Board Member Howard Garland (926147468) Appointed |
| 26/07/2020 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 14/07/2020 | Graydon Charles Butler (924523153) has left the board |
| 15/05/2020 | New Board Member Richard Paul Bernstein (926950327) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 18/04/2019 | Gary Spencer Wilder (905345918) has left the board |
| 18/04/2019 | Kenneth West (910604942) has left the board |
| 11/02/2019 | David Glyn Trefor Hudd (924529737) has left the board |
| 11/02/2019 | Jonathan Fraser Massing (900317393) has left the board |
| 11/02/2019 | Darryl Kaplan (923507167) has left the board |
| 23/01/2019 | Katherine Anne Phillpot (924687203) has left the board |
| 23/01/2019 | Marianne Laing Ismail (906763514) has left the board |
| 16/01/2019 | New Board Member Patrick Joseph Goulding (925423321) Appointed |
| 15/11/2018 | David Mark Inglesfield (922973362) has left the board |
| 24/10/2018 | Hugo Anthony Evans (917522047) has left the board |
| 10/07/2018 | New Board Member David Mark Inglesfield (922973362) Appointed |
| 01/07/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Jonathan David Freeman (921640558) Appointed |
| 27/06/2018 | Change in Reg. Office |
| 17/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | New Company Secretary Katherine Anne Phillpot (924687203) Appointed |
| 01/06/2018 | Marianne Carol Horton (915958569) has left the board |
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