Woodgate Financial Planning Ltd

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General information

Name:

Woodgate Financial Planning Limited

Office Address:

80/81 Woodgate Loughborough LE11 2XE Leicestershire

Number: 04662503

Incorporation date: 2003-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04662503 is the registration number used by Woodgate Financial Planning Ltd. This firm was registered as a Private Limited Company on February 11, 2003. This firm has been active in this business for the last twenty one years. The firm could be contacted at 80/81 Woodgate Loughborough in Leicestershire. The office's zip code assigned to this location is LE11 2XE. The company currently known as Woodgate Financial Planning Ltd was known under the name Wood Gate Financial Services up till April 20, 2008 then the business name was replaced. This enterprise's registered with SIC code 64999 and has the NACE code: Financial intermediation not elsewhere classified. Woodgate Financial Planning Limited filed its account information for the period up to 31st December 2022. The firm's latest confirmation statement was released on 9th May 2023.

David W., Richard U. and Andrew J. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly since 2005.

  • Previous company's names
  • Woodgate Financial Planning Ltd 2008-04-20
  • Wood Gate Financial Services Limited 2003-02-11

Financial data based on annual reports

Company staff

David W.

Role: Director

Appointed: 23 May 2005

Latest update: 18 February 2024

Richard U.

Role: Director

Appointed: 11 February 2003

Latest update: 18 February 2024

Andrew J.

Role: Director

Appointed: 11 February 2003

Latest update: 18 February 2024

People with significant control

The companies that control this firm are as follows: Chesterton House Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Rectory Place, LE11 1UW and was registered as a PSC under the registration number 14431736.

Chesterton House Limited
Address: 2-3 Rectory Place, Loughborough, LE11 1UW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies, Companies House
Registration number 14431736
Notified on 7 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard U.
Notified on 14 May 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
David W.
Notified on 14 May 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
Andrew J.
Notified on 14 May 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
Rita R.
Notified on 14 May 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence
Timothy D.
Notified on 14 May 2016
Ceased on 7 August 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts
Start Date For Period Covered By Report 1 January 2013
Annual Accounts 13th February 2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 13th February 2015
Annual Accounts 15th February 2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15th February 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 22/04/2014
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22/04/2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 15th, June 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
Company Age

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