Impact Will & Estate Planning Limited STAFFORD


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.

Impact Will & Estate Planning Limited Address / Contact

Office Address Newport House
Office Address2 Newport Road
Town Stafford
Post code ST16 1DA
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Shane G.

Position: Director

Appointed: 23 October 2014

Matthew B.

Position: Director

Appointed: 23 October 2014

Resigned: 19 May 2016

Andrea S.

Position: Director

Appointed: 23 October 2014

Resigned: 11 May 2021

People with significant control

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

Company previous names

Howards Wealth Management (stafford) May 20, 2016
Howards Wealth Management November 25, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-12-302017-12-292018-12-292019-12-292020-12-292021-12-29
Net Worth100      
Balance Sheet
Current Assets 5 0271 327 5261 797141
Net Assets Liabilities 777-8877 3087 119
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Amount Specific Advance Or Credit Directors   935077127
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 899580679
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100   
Creditors 5 1201 30093177 653109 437-7 657
Fixed Assets    177 139177 139 
Net Current Assets Liabilities -9327-93-177 127-59 8147 798
Total Assets Less Current Liabilities1007127712117 3257 798
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via compulsory strike-off
filed on: 6th, February 2024
Free Download (1 page)

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