Impact Will & Estate Planning started in year 2014 as Private Limited Company with registration number 09276406. The Impact Will & Estate Planning company has been functioning successfully for ten years now and its status is active. The firm's office is based in Stafford at Newport House. Postal code: ST16 1DA. Since Friday 20th May 2016 Impact Will & Estate Planning Limited is no longer carrying the name Howards Wealth Management (stafford).
The company has one director. Shane G., appointed on 23 October 2014. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Matthew B., Andrea S. and others listed below. There were no ex secretaries.
Office Address | Newport House |
Office Address2 | Newport Road |
Town | Stafford |
Post code | ST16 1DA |
Country of origin | United Kingdom |
Registration Number | 09276406 |
Date of Incorporation | Thu, 23rd Oct 2014 |
Industry | Activities auxiliary to financial intermediation n.e.c. |
End of financial Year | 25th December |
Company age | 10 years old |
Account next due date | Mon, 25th Sep 2023 (216 days after) |
Account last made up date | Wed, 29th Dec 2021 |
Next confirmation statement due date | Thu, 15th Feb 2024 (2024-02-15) |
Last confirmation statement dated | Wed, 1st Feb 2023 |
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Shane G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrea S. This PSC owns 25-50% shares and has 25-50% voting rights.
Shane G.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrea S.
Notified on | 6 April 2016 |
Ceased on | 11 May 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Howards Wealth Management (stafford) | May 20, 2016 |
Howards Wealth Management | November 25, 2015 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2015-10-31 | 2016-12-30 | 2017-12-29 | 2018-12-29 | 2019-12-29 | 2020-12-29 | 2021-12-29 |
Net Worth | 100 | ||||||
Balance Sheet | |||||||
Current Assets | 5 027 | 1 327 | 526 | 1 797 | 141 | ||
Net Assets Liabilities | 7 | 7 | 7 | -887 | 7 308 | 7 119 | |
Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 100 | ||||||
Other | |||||||
Amount Specific Advance Or Credit Directors | 93 | 50 | 77 | 127 | |||
Amount Specific Advance Or Credit Made In Period Directors | 50 | 50 | |||||
Amount Specific Advance Or Credit Repaid In Period Directors | 93 | 50 | |||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 120 | 899 | 580 | 679 | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |||
Creditors | 5 120 | 1 300 | 93 | 177 653 | 109 437 | -7 657 | |
Fixed Assets | 177 139 | 177 139 | |||||
Net Current Assets Liabilities | -93 | 27 | -93 | -177 127 | -59 814 | 7 798 | |
Total Assets Less Current Liabilities | 100 | 7 | 127 | 7 | 12 | 117 325 | 7 798 |
Number Shares Allotted | 100 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 100 |
Type | Category | Free download | |
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GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 6th, February 2024 |
gazette | Free Download (1 page) |
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