2 PLAN WEALTH MANAGEMENT LIMITED
LEEDS 2 PLAN LIMITED ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED

Hellopages » West Yorkshire » Leeds » LS11 5BZ

Company number 05998270
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 3RD FLOOR BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5BZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; AD03 register of people with significant control. The most likely internet sites of 2 PLAN WEALTH MANAGEMENT LIMITED are www.2planwealthmanagement.co.uk, and www.2-plan-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.2 Plan Wealth Management Limited is a Private Limited Company. The company registration number is 05998270. 2 Plan Wealth Management Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of 2 Plan Wealth Management Limited is 3rd Floor Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5bz. . QUAYSECO LIMITED is a Secretary of the company. DAVIES, Christopher Allan is a Director of the company. HEWITT, Nicolas Keith is a Director of the company. SMALLWOOD, Christopher Mark is a Director of the company. Secretary HEWITT, Nicolas Keith has been resigned. Secretary SMALLWOOD, Christopher has been resigned. Director BOURKE, Evelyn Brigid has been resigned. Director DARLINGTON, Julie has been resigned. Director HUMPHRIES, Russell Anthony has been resigned. Director MCNAMARA, Paul has been resigned. Director PARNABY, Nathan Richard has been resigned. Director TAYLOR, Ronald Frank Cameron has been resigned. Director WILD, Donald James has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 12 July 2011
Director
DAVIES, Christopher Allan
Appointed Date: 14 November 2006
56 years old
Director
HEWITT, Nicolas Keith
Appointed Date: 27 November 2006
55 years old
Director
SMALLWOOD, Christopher Mark
Appointed Date: 14 November 2006
62 years old

Resigned Directors

Secretary
HEWITT, Nicolas Keith
Resigned: 12 July 2011
Appointed Date: 13 April 2007
Secretary
SMALLWOOD, Christopher
Resigned: 13 April 2007
Appointed Date: 14 November 2006
Director
BOURKE, Evelyn Brigid
Resigned: 18 December 2008
Appointed Date: 29 November 2007
60 years old
Director
DARLINGTON, Julie
Resigned: 10 October 2012
Appointed Date: 20 March 2009
56 years old
Director
HUMPHRIES, Russell Anthony
Resigned: 23 December 2010
Appointed Date: 05 June 2008
66 years old
Director
MCNAMARA, Paul
Resigned: 31 March 2010
Appointed Date: 12 January 2009
59 years old
Director
PARNABY, Nathan Richard
Resigned: 29 November 2007
Appointed Date: 27 November 2006
67 years old
Director
TAYLOR, Ronald Frank Cameron
Resigned: 05 June 2008
Appointed Date: 27 November 2006
59 years old
Director
WILD, Donald James
Resigned: 12 July 2011
Appointed Date: 31 January 2011
68 years old

Persons With Significant Control

2 Plan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

2 PLAN WEALTH MANAGEMENT LIMITED Events

25 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
AD03 register of people with significant control
08 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 12,357,930
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 82 more events
10 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
10 Dec 2006
New director appointed
14 Nov 2006
Incorporation

2 PLAN WEALTH MANAGEMENT LIMITED Charges

29 June 2010
Debenture
Delivered: 16 July 2010
Status: Satisfied on 2 August 2011
Persons entitled: Standard Life PLC
Description: Fixed and floating charge over the undertaking and all…

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