Wem & Co Financial Planning Ltd

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General information

Name:

Wem & Co Financial Planning Limited

Office Address:

130 College Road Ground Floor, Middlesex House HA1 1BQ Harrow

Number: 05251909

Incorporation date: 2004-10-06

Dissolution date: 2019-08-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 130 College Road, Harrow HA1 1BQ Wem & Co Financial Planning Ltd was a Private Limited Company with 05251909 Companies House Reg No. It had been launched 20 years ago before was dissolved on 2019-08-27. Established as Wem & Independant Financial Advisors, the firm used the name up till 2004-10-19, then it was changed to Wem & Co Financial Planning Ltd.

As found in the following enterprise's directors directory, there were four directors including: Bhavik P. and Andrew R..

The companies that controlled this firm were as follows: Evolution Fs Ltd owned over 3/4 of company shares. This business could have been reached in Harrow at College Road, Ground Floor, Middlesex House, HA1 1BQ and was registered as a PSC under the registration number 8088231.

  • Previous company's names
  • Wem & Co Financial Planning Ltd 2004-10-19
  • Wem & Co Independant Financial Advisors Ltd 2004-10-06

Financial data based on annual reports

Company staff

Bhavik P.

Role: Director

Appointed: 30 September 2016

Latest update: 24 April 2023

Andrew R.

Role: Director

Appointed: 30 September 2016

Latest update: 24 April 2023

Bhavik P.

Role: Secretary

Appointed: 30 September 2016

Latest update: 24 April 2023

People with significant control

Evolution Fs Ltd
Address: 130 College Road, Ground Floor, Middlesex House, Harrow, HA1 1BQ, England
Legal authority Companies House Act 2006
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 8088231
Notified on 30 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 19 October 2019
Confirmation statement last made up date 05 October 2018
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 3 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 October 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 26 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 (AA)
filed on: 18th, December 2018
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2014

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2015

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

HQ address,
2016

Address:

Savoy House Savoy Circus

Post code:

W3 7DA

City / Town:

London

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
14
Company Age

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