Menna Overview
Here’s a quick overview of IWP FINANCIAL PLANNING LIMITED 👀 — a Meriden, Warwickshire based business that started in 2001.
IWP FINANCIAL PLANNING LIMITED
- Company statusactive
- Company No04138186
- Age25 years 6 months Incorporated 10 January 2001
- Officers6
Address
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE
IWP FINANCIAL PLANNING LIMITED is an active company incorporated on 10 January 2001 and based in Meriden, Warwickshire. The company was registered 25 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Legacy
1 Year Ago on 09 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 11 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Memorandum Articles
1 Year Ago on 28 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 23 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 18 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Aug 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 22 Jul 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 22 Jul 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 04 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 26 Jun 2024
Resolution
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Legacy
2 Years Ago on 26 Jun 2024
Capital Allotment Shares
2 Years Ago on 22 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
Legacy
2 Years Ago on 22 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBERTS, Stephen John | secretary | 03 Oct 2024 | |
| BIRCH, Christopher Richard | director | Oct 1972 | 22 Feb 2024 |
| BULLOCK, Tony Alan | director | Jun 1971 | 22 Feb 2024 |
| EASTON, Alexander John Dominic | director | Jan 1976 | 05 Dec 2022 |
| PADGET, Neil Alan | director | Apr 1962 | 20 Mar 2001 |
| THORNTON, Helen Michele | director | May 1976 | 06 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iwp Advisory Group Limited | 31 Mar 2022 | |
| Ares Management Uk Limited | 10 Nov 2020 | |
| Ares Management Limited | 10 Nov 2020 | |
| Baronsmead Venture Trust Plc | 10 Nov 2020 | |
| Baronsmead Second Venture Trust Plc | 10 Nov 2020 | |
| Gresham House (Nominees) Limited | 10 Nov 2020 | |
| Independent Wealth Planners Uk Limited | 29 Jul 2019 | |
| Mr Neil Alan Padget | Apr 1962 | 06 Apr 2016 |
| Mr Robert David King | Mar 1966 | 06 Apr 2016 |
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BIRCH, Christopher Richard, THORNTON, Helen Michele are mutual persons.
BIRCH, Christopher Richard, BULLOCK, Tony Alan, EASTON, Alexander John Dominic, SPAIN, Anthony William John are mutual persons.
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THORNTON, Helen Michele, ALLEN, Robert Charles, SPAIN, Anthony William John are mutual persons.
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THORNTON, Helen Michele, SPAIN, Anthony William John are mutual persons.
THORNTON, Helen Michele are mutual persons.
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THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
THORNTON, Helen Michele are mutual persons.
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IWP HOLDINGS LTD
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Menna Overview
Here’s a quick overview of IWP FINANCIAL PLANNING LIMITED 👀 — a Meriden, Warwickshire based business that started in 2001.