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IWP FINANCIAL PLANNING LIMITED - Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom
Company Information
- Company registration number
- 04138186
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Blythe Lea Barn Mill Farm
- Packington Park
- Meriden
- Warwickshire
- CV7 7HE Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE UK
Management
- Managing Directors
- PADGET, Neil Alan
- EASTON, Alexander John Dominic
- ALLEN, Robert Charles
- BIRCH, Christopher Richard
- BULLOCK, Tony Alan
- Company secretaries
- KING, Robert David
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-10
- Age Of Company 2001-01-10 23 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- Iwp Advisory Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ALEXANDER GRACE LIMITED
- Legal Entity Identifier (LEI)
- 213800LAM36O5KUC1W82
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2025-01-24
- Last Date: 2024-01-10
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IWP FINANCIAL PLANNING LIMITED Company Description
- IWP FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04138186. Its current trading status is "live". It was registered 2001-01-10. It was previously called ALEXANDER GRACE LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Blythe Lea Barn Mill Farm .
Get IWP FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iwp Financial Planning Limited - Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom
- 2001-01-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-statement-capital-company-with-date-currency-figure (2024-06-26) - SH19
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confirmation-statement-with-no-updates (2024-01-17) - CS01
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certificate-change-of-name-company (2024-01-23) - CERTNM
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termination-director-company-with-name-termination-date (2024-02-06) - TM01
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capital-name-of-class-of-shares (2024-02-20) - SH08
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capital-alter-shares-consolidation (2024-02-20) - SH02
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appoint-person-director-company-with-name-date (2024-02-26) - AP01
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termination-director-company-with-name-termination-date (2024-02-26) - TM01
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memorandum-articles (2024-02-22) - MA
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resolution (2024-02-22) - RESOLUTIONS
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legacy (2024-04-22) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-22) - AA
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capital-allotment-shares (2024-06-22) - SH01
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legacy (2024-06-26) - SH20
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legacy (2024-06-26) - CAP-SS
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change-person-director-company-with-change-date (2024-07-04) - CH01
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legacy (2024-04-22) - AGREEMENT2
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legacy (2024-04-22) - GUARANTEE2
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resolution (2024-06-26) - RESOLUTIONS
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-16) - CS01
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notification-of-a-person-with-significant-control (2023-11-16) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2023-11-16) - PSC09
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA
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legacy (2023-05-22) - PARENT_ACC
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legacy (2023-05-22) - GUARANTEE2
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legacy (2023-05-22) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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cessation-of-a-person-with-significant-control (2022-11-17) - PSC07
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accounts-with-accounts-type-group (2022-08-12) - AA
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confirmation-statement-with-updates (2022-01-17) - CS01
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notification-of-a-person-with-significant-control-statement (2022-11-17) - PSC08
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA
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confirmation-statement-with-updates (2021-03-04) - CS01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2021-03-26) - RP04CS01
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capital-allotment-shares (2021-04-22) - SH01
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cessation-of-a-person-with-significant-control (2021-11-15) - PSC07
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change-to-a-person-with-significant-control (2021-11-15) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
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confirmation-statement-with-updates (2020-01-24) - CS01
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memorandum-articles (2020-11-25) - MA
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resolution (2020-11-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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resolution (2019-08-22) - RESOLUTIONS
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statement-of-companys-objects (2019-08-22) - CC04
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capital-name-of-class-of-shares (2019-08-23) - SH08
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cessation-of-a-person-with-significant-control (2019-08-29) - PSC07
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notification-of-a-person-with-significant-control (2019-08-29) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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capital-alter-shares-subdivision (2019-09-24) - SH02
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resolution (2019-10-08) - RESOLUTIONS
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capital-allotment-shares (2019-10-14) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-01-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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accounts-with-accounts-type-small (2017-07-20) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA
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capital-alter-shares-subdivision (2013-02-11) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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termination-director-company-with-name (2012-03-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA
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legacy (2009-01-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-02-05) - 288c
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legacy (2007-02-05) - 363a
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legacy (2007-07-10) - 287
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-07-17) - AA
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legacy (2006-02-15) - 363s
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 88(2)R
keyboard_arrow_right 2005
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accounts-with-made-up-date (2005-07-12) - AA
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legacy (2005-03-23) - 288a
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legacy (2005-01-07) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-12) - 363s
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accounts-with-made-up-date (2004-06-16) - AA
keyboard_arrow_right 2003
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legacy (2003-01-16) - 363s
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accounts-with-made-up-date (2003-07-29) - AA
keyboard_arrow_right 2002
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legacy (2002-08-12) - 88(2)R
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legacy (2002-03-14) - 287
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accounts-with-made-up-date (2002-07-04) - AA
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legacy (2002-02-19) - 363s
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resolution (2002-07-31) - RESOLUTIONS
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legacy (2002-07-31) - 123
keyboard_arrow_right 2001
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legacy (2001-10-05) - 288a
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legacy (2001-10-02) - 288b
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legacy (2001-04-17) - 225
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legacy (2001-04-17) - 288a
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legacy (2001-04-04) - 287
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legacy (2001-04-04) - 288b
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legacy (2001-04-04) - 88(2)R
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legacy (2001-01-16) - 288a
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legacy (2001-01-16) - 288b
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legacy (2001-01-16) - 287
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incorporation-company (2001-01-10) - NEWINC