PLANET 3 WEALTH LIMITED
SWANSEA HEDLEY FINANCIAL PLANNING LIMITED

Hellopages » Swansea » Swansea » SA4 8SR

Company number 09907087
Status Active
Incorporation Date 8 December 2015
Company Type Private Limited Company
Address 112A ST. TEILO STREET, PONTARDDULAIS, SWANSEA, WALES, SA4 8SR
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65300 - Pension funding, 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eight events have happened. The last three records are Previous accounting period shortened from 31 December 2016 to 31 October 2016; Confirmation statement made on 7 December 2016 with updates; Registered office address changed from 104 Walter Road Swansea SA1 5QF United Kingdom to 112a St. Teilo Street Pontarddulais Swansea SA4 8SR on 9 September 2016. The most likely internet sites of PLANET 3 WEALTH LIMITED are www.planet3wealth.co.uk, and www.planet-3-wealth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Planet 3 Wealth Limited is a Private Limited Company. The company registration number is 09907087. Planet 3 Wealth Limited has been working since 08 December 2015. The present status of the company is Active. The registered address of Planet 3 Wealth Limited is 112a St Teilo Street Pontarddulais Swansea Wales Sa4 8sr. . STEPHENS, Richard Mark is a Secretary of the company. MORGAN, Christopher Stephen is a Director of the company. ROMANELLO, Paul Nicholas is a Director of the company. STEPHENS, Richard Mark is a Director of the company. The company operates in "Life insurance".


Current Directors

Secretary
STEPHENS, Richard Mark
Appointed Date: 08 December 2015

Director
MORGAN, Christopher Stephen
Appointed Date: 08 December 2015
51 years old

Director
ROMANELLO, Paul Nicholas
Appointed Date: 08 December 2015
57 years old

Director
STEPHENS, Richard Mark
Appointed Date: 08 December 2015
51 years old

Persons With Significant Control

Mr Christopher Stephen Morgan
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Mark Stephens
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Nicholas Romanello
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANET 3 WEALTH LIMITED Events

07 Dec 2016
Previous accounting period shortened from 31 December 2016 to 31 October 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
09 Sep 2016
Registered office address changed from 104 Walter Road Swansea SA1 5QF United Kingdom to 112a St. Teilo Street Pontarddulais Swansea SA4 8SR on 9 September 2016
02 Mar 2016
Company name changed hedley financial planning LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-03

01 Mar 2016
Director's details changed for Mr Richard Mark Stephens on 3 February 2016
21 Dec 2015
Director's details changed for Mr Richard Mark Stephens on 20 December 2015
21 Dec 2015
Director's details changed for Mr Paul Nicholas Romanello on 20 December 2015
08 Dec 2015
Incorporation
Statement of capital on 2015-12-08
  • GBP 33
  • GBP 33
  • GBP 33