You are here: bizstats.co.uk > a-z index > P list > PL list

Plf Wealth Management Limited CARDIFF


Founded in 2001, Plf Wealth Management, classified under reg no. 04226731 is an active company. Currently registered at 15 Drake Walk CF10 4AN, Cardiff the company has been in the business for eighteen years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2018. Since December 15, 2009 Plf Wealth Management Limited is no longer carrying the name Palmer Lane Wyatt.

The company has 3 directors, namely Frances P., Susan F. and Jeremy F.. Of them, Jeremy F. has been with the company the longest, being appointed on 3 January 2006 and Frances P. and Susan F. have been with the company for the least time - from 1 March 2007. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Philip L. who worked with the the company until 31 January 2019.

Plf Wealth Management Limited Address / Contact

Office Address 15 Drake Walk
Office Address2 Atlantic Wharf
Town Cardiff
Post code CF10 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04226731
Date of Incorporation Fri, 1st Jun 2001
Industry Life insurance
End of financial Year 31st July
Company age 18 years old
Account next due date Thu, 30th Apr 2020 (293 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Sat, 15th Jun 2019 (2019-06-15)
Last confirmation statement dated Fri, 1st Jun 2018

Company staff

Frances P.

Position: Director

Appointed: 01 March 2007

Susan F.

Position: Director

Appointed: 01 March 2007

Jeremy F.

Position: Director

Appointed: 03 January 2006

Claire W.

Position: Director

Appointed: 01 March 2007

Resigned: 30 June 2009

Simon W.

Position: Director

Appointed: 01 January 2005

Resigned: 30 June 2009

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 01 June 2001

Resigned: 01 June 2001

Ian P.

Position: Director

Appointed: 01 June 2001

Resigned: 25 April 2018

Philip L.

Position: Secretary

Appointed: 01 June 2001

Resigned: 31 January 2019

Philip L.

Position: Director

Appointed: 01 June 2001

Resigned: 01 August 2012

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 01 June 2001

Resigned: 01 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 5 names. As BizStats established, there is Ian P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Plf Holdings Limited that put Cardiff, Wales as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Jeremy F., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares.

Ian P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Plf Holdings Limited

15 Drake Walk, Atlantic Wharf, Cardiff, CF10 4AN, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11251907
Notified on 25 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jeremy F.

Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Susan F.

Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Frances P.

Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control: 25-50% shares

Company previous names

Palmer Lane Wyatt December 15, 2009
Palmer Lane January 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-31
Balance Sheet
Cash Bank On Hand130 244153 012194 601
Current Assets152 610153 012253 995
Debtors22 366 59 394
Net Assets Liabilities71 20891 340185 764
Other Debtors22 366 40 394
Property Plant Equipment2 1881 0101 010
Other
Accumulated Amortisation Impairment Intangible Assets230 846239 547251 147
Accumulated Depreciation Impairment Property Plant Equipment28 31429 49229 492
Acquired Through Business Combinations Intangible Assets 34 800 
Amortisation Rate Used For Intangible Assets 2525
Amounts Owed By Group Undertakings Participating Interests  19 000
Average Number Employees During Period677
Corporation Tax Payable50 91941 89858 606
Creditors83 59288 78483 742
Depreciation Rate Used For Property Plant Equipment 2525
Fixed Assets2 19027 11215 511
Future Minimum Lease Payments Under Non-cancellable Operating Leases13 800  
Increase From Amortisation Charge For Year Intangible Assets 8 70011 600
Increase From Depreciation Charge For Year Property Plant Equipment 1 178 
Intangible Assets226 10214 501
Intangible Assets Gross Cost230 848265 648265 648
Net Current Assets Liabilities69 01864 228170 253
Other Creditors31 60044 32022 517
Other Taxation Social Security Payable1 0732 5662 619
Property Plant Equipment Gross Cost 30 50230 502
Total Assets Less Current Liabilities71 20891 340185 764

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Termination of appointment as a secretary on January 31, 2019
filed on: 3rd, June 2019
Free Download (1 page)

Company search

Advertisements