Active
Company Information for 2 PLAN WEALTH MANAGEMENT LIMITED
3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ,
|
Company Registration Number
05998270
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
2 PLAN WEALTH MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
3RD FLOOR BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5BZ Other companies in LS11 | ||||
Previous Names | ||||
|
Company Number | 05998270 | |
---|---|---|
Company ID Number | 05998270 | |
Date formed | 2006-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 22:42:19 |
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Officer | Role | Date Appointed |
---|---|---|
QUAYSECO LIMITED |
||
CHRISTOPHER ALLAN DAVIES |
||
NICOLAS KEITH HEWITT |
||
CHRISTOPHER MARK SMALLWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIE DARLINGTON |
Director | ||
NICOLAS KEITH HEWITT |
Company Secretary | ||
DONALD JAMES WILD |
Director | ||
RUSSELL ANTHONY HUMPHRIES |
Director | ||
PAUL GERARD MCNAMARA |
Director | ||
EVELYN BRIGID BOURKE |
Director | ||
RONALD FRANK CAMERON TAYLOR |
Director | ||
NATHAN RICHARD PARNABY |
Director | ||
CHRISTOPHER SMALLWOOD |
Company Secretary |
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RW GOWER STREET LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2010-11-29 | Active | |
THREADNEEDLES HOTEL LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active | |
CELERO PROMOTIONS LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2014-07-31 | Active | |
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AEROSOL PARTNERS (UK) LIMITED | Company Secretary | 2016-11-17 | CURRENT | 2016-11-17 | Active | |
AEROSOL PARTNERS GROUP LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Active | |
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IPITSI LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active | |
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DEXTRA LABORATORIES LIMITED | Company Secretary | 2016-06-16 | CURRENT | 2016-06-15 | Active - Proposal to Strike off | |
YTL CORPORATION (UK) PLC | Company Secretary | 2016-06-01 | CURRENT | 1927-05-04 | Active | |
YTL EDUCATION (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-09-19 | Active | |
WESSEX UTILITY SOLUTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active | |
ENTERPRISE LAUNDRY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-04-15 | Active - Proposal to Strike off | |
GENECO (SOUTH WEST) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-11-25 | Active | |
WESSEX SPRING WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-27 | Active - Proposal to Strike off | |
WESSEX WATER LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-01 | Active | |
WESSEX WATER COMMERCIAL LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1989-04-17 | Active - Proposal to Strike off | |
TURNBULL INFRASTRUCTURE & UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1998-10-20 | Active | |
YTL ENGINEERING LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1999-01-18 | Active - Proposal to Strike off | |
WESSEX WATER SERVICES FINANCE PLC | Company Secretary | 2016-05-16 | CURRENT | 1999-01-28 | Active | |
WESSEX WATER PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2000-01-26 | Active | |
YTL UTILITIES (UK) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2001-12-18 | Active | |
YTL EVENTS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2003-05-23 | Active | |
NEW ARCHITECTURE (BRAY) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2007-08-21 | Active | |
WESSEX ELECTRICITY UTILITIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2008-10-08 | Active - Proposal to Strike off | |
SEARCHLIGHT COLLECTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-07 | Active | |
SWORD BIDCO (HOLDINGS) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
SWORD MIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-12-14 | Active - Proposal to Strike off | |
WATER 2 BUSINESS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2013-05-07 | Active | |
MONKEY ISLAND PROPERTIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2015-08-17 | Active | |
YTL LAND AND PROPERTY (UK) LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-19 | Active | |
YTL HOMES LTD | Company Secretary | 2016-05-16 | CURRENT | 2016-02-20 | Active | |
BATH HOTEL AND SPA LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2004-04-06 | Active | |
GENECO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2009-03-10 | Active | |
GAINSBOROUGH HOTEL (BATH) LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-02-21 | Active | |
YTL SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active | |
WESSEX PROPERTY SERVICES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-15 | Active - Proposal to Strike off | |
WESSEX WATER TRUSTEE COMPANY LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-07-19 | Active | |
WESSEX LOGISTICS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 1988-10-18 | Active - Proposal to Strike off | |
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WESSEX PROMOTIONS LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SWORD BIDCO LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
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I GO 4 LTD. | Company Secretary | 2016-05-01 | CURRENT | 2004-04-05 | Active | |
ADVANZ PHARMA EUROPE LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
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THE KNOWLEDGE ENGINEERS NETWORK LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2006-08-04 | Active | |
OVERTON SOLAR FARM BOND PLC | Company Secretary | 2016-02-03 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
PADDOCK WOOD SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2015-01-09 | Dissolved 2017-06-06 | |
ATHERSTONE SOLAR FARM BOND PLC | Company Secretary | 2016-01-22 | CURRENT | 2014-12-19 | Dissolved 2017-06-06 | |
ADVANZ PHARMA UK AND IRELAND LIMITED | Company Secretary | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
ESTOVER CRAMLINGTON LHP LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
LUMICITY HOLDINGS LTD | Company Secretary | 2015-09-01 | CURRENT | 2014-04-11 | Dissolved 2016-05-24 | |
LUMICITY SPV1B LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1C LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY MIDCO 1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV1 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY CONSTRUCTION SPV2 LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-05-24 | |
LUMICITY SPV1A LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-21 | Dissolved 2016-07-05 | |
LUMICITY CONSTRUCTION LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-07-05 | |
LUMICITY OPERATIONS LTD | Company Secretary | 2015-09-01 | CURRENT | 2015-07-20 | Dissolved 2016-11-22 | |
INTERCEPT PHARMA EUROPE LTD. | Company Secretary | 2015-08-19 | CURRENT | 2014-09-18 | Active | |
ZANDERS PAPER UK LIMITED | Company Secretary | 2015-06-20 | CURRENT | 2015-06-20 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS (CANFORD) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-01-21 | Active - Proposal to Strike off | |
HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2015-03-16 | Active | |
INLA (MANCHESTER) LIMITED | Company Secretary | 2015-02-13 | CURRENT | 2011-11-07 | Active | |
PERFORMING ARTS TECHNOLOGY LIMITED | Company Secretary | 2015-01-30 | CURRENT | 2008-01-29 | Active | |
NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED | Company Secretary | 2015-01-30 | CURRENT | 1997-12-19 | Active | |
DANOLLY COMPANY LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2013-06-21 | Active | |
PELICAN FAMILY INVESTMENTS | Company Secretary | 2014-09-08 | CURRENT | 2014-08-28 | Active | |
BURGES SALMON (SCOTLAND) LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
VILLAGE FARM ORGANICS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
EUNOIA PUBLISHING UK LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active - Proposal to Strike off | |
RTC ADMINISTRATION LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
JOHN ERRINGTON ASSOCIATES LIMITED | Company Secretary | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
WAVEPOWER TECHNOLOGIES LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
RELIANCE TRUSTEES UK LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Active | |
PURE FISHING CREWE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 1965-04-05 | Dissolved 2016-01-19 | |
BQM UK LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2009-06-15 | Active | |
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | Company Secretary | 2014-02-08 | CURRENT | 1999-06-11 | Active | |
IGO4 PARTNERS LIMITED | Company Secretary | 2014-02-08 | CURRENT | 2008-09-29 | Active | |
PROXY PROPERTIES LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY VENTURES UK LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
PROXY STUDIO LIMITED | Company Secretary | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
FARMERS FIRST LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2000-03-13 | Active | |
SUNANCE LIMITED | Company Secretary | 2013-10-30 | CURRENT | 2013-10-30 | Dissolved 2016-01-19 | |
WORMSER UK LIMITED | Company Secretary | 2013-09-27 | CURRENT | 2007-12-17 | Active | |
STAGE ELECTRICS GROUP LIMITED | Company Secretary | 2013-08-08 | CURRENT | 2012-10-09 | Active | |
BRISTOL BLUEGREEN LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active | |
CHUB LEISURE LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1994-09-12 | Dissolved 2015-08-25 | |
GREY'S OF ALNWICK LIMITED | Company Secretary | 2013-07-02 | CURRENT | 1999-04-08 | Dissolved 2015-08-25 | |
SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-04-19 | Dissolved 2016-05-24 | |
CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED | Company Secretary | 2013-04-19 | CURRENT | 2013-01-10 | Active | |
NEW EARTH ENERGY (BLAISE AD) LIMITED | Company Secretary | 2013-04-10 | CURRENT | 2013-04-10 | Dissolved 2016-03-15 | |
EVENT NETWORK EUROPE LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-02-09 | Dissolved 2017-09-19 | |
GEMINI ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-02-01 | Active | |
BECKTON ENERGY LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2007-07-03 | Active | |
PFW UK MACHINING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2012-11-08 | Active | |
SYNGAS PRODUCTS PROJECTS LIMITED | Company Secretary | 2013-02-26 | CURRENT | 2013-02-26 | Active - Proposal to Strike off | |
FB BEAUTY LTD | Company Secretary | 2013-01-17 | CURRENT | 2009-08-05 | Active | |
SYNGAS PRODUCTS GROUP LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED | Company Secretary | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Dissolved 2017-02-14 | |
GENARAY LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2004-06-01 | Active | |
DIRT DEVIL LIMITED | Company Secretary | 2012-09-12 | CURRENT | 1968-05-07 | Dissolved 2015-08-11 | |
HINARI LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2007-07-26 | Dissolved 2015-10-20 | |
SQUARING THE CIRCLE LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Active | |
CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
NEW EARTH ENERGY (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-30 | Dissolved 2016-03-15 | |
NEW EARTH ENERGY OPERATIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-03-04 | Dissolved 2016-03-15 | |
NEW EARTH RECYCLING LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2002-02-06 | Dissolved 2016-03-15 | |
NES (BRISTOL) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (CANFORD) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-06-21 | |
NES (GLOUCESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-06-17 | Dissolved 2016-07-19 | |
NES (KENT) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-16 | Dissolved 2016-07-19 | |
NES (LEICESTERSHIRE) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2008-02-28 | Dissolved 2016-07-19 | |
NES (WEST) LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-10-26 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2009-11-17 | Dissolved 2016-07-19 | |
NEW EARTH SOLUTIONS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2007-05-15 | Dissolved 2016-07-19 | |
SYNGAS PRODUCTS LIMITED | Company Secretary | 2012-07-01 | CURRENT | 2011-06-28 | Active - Proposal to Strike off | |
IRONSIDES PROTECTOR LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
RESILIENT ENERGY GREAT DUNKILNS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2010-12-10 | Active | |
SE1 EVENTS LIMITED | Company Secretary | 2012-03-26 | CURRENT | 2012-03-26 | Active | |
WHARFSIDE NOMINEES LIMITED | Company Secretary | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
BURGES SALMON (NORTHERN IRELAND) LIMITED | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
ERBS TRUSTEE LIMITED | Company Secretary | 2012-02-13 | CURRENT | 2012-02-13 | Active | |
BS PENSIONS TRUSTEES LIMITED | Company Secretary | 2011-12-23 | CURRENT | 1992-01-29 | Active | |
THEATRE VISION LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1994-11-22 | Active | |
STAGE ELECTRICS PARTNERSHIP LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1996-06-07 | Active | |
STAGE ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-02-22 | Active | |
STUDIO ELECTRICS LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1991-03-18 | Active | |
THEATRE DIRECT LIMITED | Company Secretary | 2011-10-06 | CURRENT | 1987-10-22 | Active | |
ESTOVER ENERGY LIMITED | Company Secretary | 2011-09-28 | CURRENT | 2009-12-03 | Active | |
FUTURE FARM UK OPERATIONS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
CREATE GLOUCESTERSHIRE LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-08-24 | Active | |
TTS KNOWLEDGE SOLUTIONS LIMITED | Company Secretary | 2011-08-30 | CURRENT | 2011-08-30 | Active | |
ALCHEMIST VENTURES LIMITED | Company Secretary | 2011-08-29 | CURRENT | 2004-06-22 | Active | |
ADMIRALTY CONSULTANCY LIMITED | Company Secretary | 2011-08-09 | CURRENT | 2003-02-26 | Active | |
SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED | Company Secretary | 2011-07-31 | CURRENT | 2010-12-09 | Active | |
AVADO GROUP EBT TRUSTEE LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-12-15 | Active | |
AVADO LEARNING (UK) LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2010-10-05 | Active | |
MARMOT MOUNTAIN UK LIMITED | Company Secretary | 2011-07-13 | CURRENT | 2011-06-23 | Dissolved 2017-04-25 | |
FIGURE OUT LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-03 | Active | |
2 PLAN LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2008-11-28 | Active | |
2 PLAN GROUP LIMITED | Company Secretary | 2011-07-12 | CURRENT | 2006-07-04 | Active | |
GEO SPECIALTY CHEMICALS UK LIMITED | Company Secretary | 2011-05-27 | CURRENT | 2011-05-27 | Active | |
MAZEL PROTECTOR COMPANY LIMITED | Company Secretary | 2011-05-09 | CURRENT | 2011-05-09 | Dissolved 2016-01-12 | |
ADMIRALTY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SERVICES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY DIGITAL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY OVERSEAS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY HOLDINGS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2002-10-14 | Active | |
ADMIRALTY CHARTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY MARINE LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY SEA LAW LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
ADMIRALTY VENTURES LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2003-02-26 | Active | |
BURGES SALMON COMPANY LIMITED | Company Secretary | 2011-03-08 | CURRENT | 2011-03-08 | Active | |
MOURIER FINANCE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
OPENWORK INDEPENDENT SOLUTIONS LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
MMIP SERVICES LIMITED | Company Secretary | 2010-08-18 | CURRENT | 2010-08-18 | Dissolved 2016-11-29 | |
STICKS 'N' SUSHI UK LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GLATFELTER LYDNEY, LTD. | Company Secretary | 2010-03-03 | CURRENT | 2006-03-08 | Active | |
HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2010-02-26 | CURRENT | 2010-02-26 | Active | |
QSIL METALS U.K. LIMITED | Company Secretary | 2010-01-27 | CURRENT | 1993-06-23 | Active | |
MFLEX UK LIMITED | Company Secretary | 2009-11-18 | CURRENT | 1999-11-19 | Dissolved 2017-08-22 | |
YSONUT U.K. LIMITED | Company Secretary | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-04-07 | |
2 PLAN LIMITED | Director | 2010-06-15 | CURRENT | 2008-11-28 | Active | |
FIGURE OUT LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-03 | Active | |
2 PLAN GROUP LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-04 | Active | |
2 PLAN LIMITED | Director | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
FIGURE OUT LIMITED | Director | 2006-11-27 | CURRENT | 2006-07-03 | Active | |
2 PLAN GROUP LIMITED | Director | 2006-11-27 | CURRENT | 2006-07-04 | Active | |
2 PLAN LIMITED | Director | 2010-06-15 | CURRENT | 2008-11-28 | Active | |
FIGURE OUT LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-03 | Active | |
2 PLAN GROUP LIMITED | Director | 2006-10-09 | CURRENT | 2006-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK SMALLWOOD | ||
DIRECTOR APPOINTED MS CLAIRE ANN LIMON | ||
DIRECTOR APPOINTED MR PHILIP LUARD HOWELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR STUART JOHN DODSON | ||
AP01 | DIRECTOR APPOINTED MR STUART JOHN DODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART JOHN DODSON | |
AP01 | DIRECTOR APPOINTED MR STUART JOHN DODSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID GEORGE MORROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR PETER DAVIS | |
CH01 | Director's details changed for Mr Michael David George Morrow on 2019-06-04 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID GEORGE MORROW | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN DAVIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 12357930 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MISC | AD03 register of people with significant control | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 12357930 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 12357930 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 12357930 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
SH01 | 01/11/13 STATEMENT OF CAPITAL GBP 11757930 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | Director's details changed for Mr Christopher Mark Smallwood on 2013-07-03 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
SH01 | 23/10/12 STATEMENT OF CAPITAL GBP 11757930 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE DARLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/11/11 ANNUAL RETURN FULL LIST | |
SH01 | 31/10/11 STATEMENT OF CAPITAL GBP 8604332 | |
RES15 | CHANGE OF NAME 04/10/2011 | |
CERTNM | Company name changed 2 plan LIMITED\certificate issued on 10/10/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES15 | CHANGE OF COMPANY NAME 03/06/19 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLAS HEWITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD WILD | |
SH01 | 06/07/11 STATEMENT OF CAPITAL GBP 8064332 | |
SH01 | 31/05/11 STATEMENT OF CAPITAL GBP 7974332 | |
AP01 | DIRECTOR APPOINTED MR DONALD JAMES WILD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HUMPHRIES | |
SH01 | 31/12/10 STATEMENT OF CAPITAL GBP 7034332 | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 14/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALLAN DAVIES / 14/11/2010 | |
SH01 | 16/11/10 STATEMENT OF CAPITAL GBP 7034332 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 6654332 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 18/06/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCNAMARA | |
SH01 | 01/02/10 STATEMENT OF CAPITAL GBP 6439332 | |
SH01 | 31/12/09 STATEMENT OF CAPITAL GBP 6239332 | |
AR01 | 14/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER SMALLWOOD / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCNAMARA / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ANTHONY HUMPHRIES / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS KEITH HEWITT / 13/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DARLINGTON / 13/11/2009 | |
SH01 | 13/11/09 STATEMENT OF CAPITAL GBP 5337787 | |
88(2) | AD 21/08/09 GBP SI 540564@1=540564 GBP IC 4797223/5337787 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
88(2) | AD 15/06/09 GBP SI 411016@1=411016 GBP IC 4386207/4797223 | |
88(2) | AD 24/04/09 GBP SI 201041@1=201041 GBP IC 4185166/4386207 | |
288a | DIRECTOR APPOINTED JULIE DARLINGTON | |
88(2) | AD 13/03/09 GBP SI 300939@1=300939 GBP IC 3884227/4185166 | |
88(2) | AD 23/12/08 GBP SI 200511@1=200511 GBP IC 3683716/3884227 | |
288a | DIRECTOR APPOINTED PAUL MCNAMARA | |
288b | APPOINTMENT TERMINATED DIRECTOR EVELYN BOURKE | |
88(2) | AD 24/11/08 GBP SI 125000@1=125000 GBP IC 3558716/3683716 | |
88(2) | AD 18/11/08 GBP SI 400888@1=400888 GBP IC 3157828/3558716 | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
88(2) | AD 15/09/08 GBP SI 725697@1=725697 GBP IC 2089852/2815549 | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD TAYLOR | |
288a | DIRECTOR APPOINTED RUSSELL ANTHONY HUMPHRIES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: SUITE 217 WEST ONE 114 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 1BA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: PROTECTION HOUSE, 16-17 EAST PARADE, LEEDS WEST YORKSHIRE LS1 2BR | |
CERTNM | COMPANY NAME CHANGED ADMINISTRATIVE THOUGHT TRADING C OMPANY LIMITED CERTIFICATE ISSUED ON 02/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | RE AGREEMENT 27/11/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | STANDARD LIFE PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2 PLAN WEALTH MANAGEMENT LIMITED
2 PLAN WEALTH MANAGEMENT LIMITED owns 2 domain names.
2retire.co.uk 2plannetwork.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as 2 PLAN WEALTH MANAGEMENT LIMITED are:
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