Professional Financial Planning (south West) Limited, Clevedon

Professional Financial Planning (South West) Limited is a private limited company. Once, it was named Wbw Financial Services Limited (it was changed on 2012-11-07). Registered at Channel Court, 8 Hill Road, Clevedon BS21 7NE, the above-mentioned 13 years old business was incorporated on 2010-05-12 and is categorised as "financial intermediation not elsewhere classified" (SIC code: 64999).
4 directors can be found in the enterprise: Stuart D. (appointed on 09 November 2018), David R. (appointed on 09 November 2018), Catherine C. (appointed on 24 June 2013).
About
Name: Professional Financial Planning (south West) Limited
Number: 07251461
Incorporation date: 2010-05-12
End of financial year: 31 December
 
Address: Channel Court
8 Hill Road
Clevedon
BS21 7NE
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Centurion Wealth Management Limited
22 December 2020
Address Somerset Court Brinsea Road, Congresbury, Bristol, BS49 5JL, England
Legal authority England & Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07001057
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
S Bulman And J Osborne (Held On Behalf Of Wbw Solicitors Llp)
1 February 2017 - 22 December 2020
Address Church House Queen Street, Newton Abbot, Devon, TQ12 2QP, United Kingdom
Legal authority English
Legal form Llp
Country registered United Kingdom
Place registered Companies House
Registration number Oc343339
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Thorne Segar Limited
6 April 2016 - 1 February 2017
Address 3 Bancks Street, Minehead, Somerset, TA24 5DE, United Kingdom
Legal authority English
Legal form Limited
Country registered Uk
Place registered Companies House
Registration number 07178199
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 19,395 5,611 19,521 20,393 53,198 131,349 23,215 22,868

The date for Professional Financial Planning (South West) Limited confirmation statement filing is 2024-09-24. The last one was filed on 2023-09-10. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Centurion Wealth Management Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Brinsea Road, Congresbury, BS49 5JL Bristol. S Bulman And J Osborne (Held On Behalf Of Wbw Solicitors Llp) owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Queen Street, TQ12 2QP Newton Abbot, Devon. Thorne Segar Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Bancks Street, TA24 5DE Minehead, Somerset.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 10th September 2023
filed on: 18th, October 2023 | confirmation statement
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