| Company Name | Wealth & Prosperity Estate Planning Ltd |
|---|---|
| Director | Geoffrey Denton |
| Company Status | Active |
| Company Number | 08578237 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2013(10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Director
| Director Name | Mr Geoffrey Denton |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
Location
| Registered Address | Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 11 August 2023 | Total exemption full accounts made up to 30 November 2022 (7 pages) |
|---|---|
| 27 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 13 July 2022 | Unaudited abridged accounts made up to 30 November 2021 (6 pages) |
| 24 June 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 28 June 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 9 June 2021 | Unaudited abridged accounts made up to 30 November 2020 (6 pages) |
| 30 November 2020 | Unaudited abridged accounts made up to 30 November 2019 (7 pages) |
| 6 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 27 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (6 pages) |
| 24 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 28 August 2018 | Unaudited abridged accounts made up to 30 November 2017 (6 pages) |
| 25 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 5 July 2017 | Notification of Wealth & Prosperity Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Wealth & Prosperity Services Limited as a person with significant control on 5 July 2017 (2 pages) |
| 5 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 5 July 2017 | Notification of Wealth & Prosperity Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 July 2016 | Director's details changed for Mr Geoffrey Denton on 20 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Director's details changed for Mr Geoffrey Denton on 20 June 2016 (2 pages) |
| 22 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 21 July 2016 | Registered office address changed from 26 Yarm Road Stockton-on-Tees Durham TS18 3NA to Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 21 July 2016 (1 page) |
| 21 July 2016 | Registered office address changed from 26 Yarm Road Stockton-on-Tees Durham TS18 3NA to Unit 2 Apex Business Village Annitsford Cramlington Northumberland NE23 7BF on 21 July 2016 (1 page) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 November 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 25 November 2015 | Previous accounting period shortened from 31 May 2015 to 30 November 2014 (1 page) |
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 20 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 18 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 18 September 2014 | Previous accounting period shortened from 30 June 2014 to 31 May 2014 (1 page) |
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 20 June 2013 | Incorporation
|
| 20 June 2013 | Incorporation
|