WATERHOUSE FINANCIAL PLANNING LIMITED
In Liquidation
General Information
NAME
WATERHOUSE FINANCIAL PLANNING LIMITED
COMPANY NUMBER
NI615980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/12/2012
(11 years and 10 months old)
WEBSITE
www.waterhousefp.com
CONFIRMATION STATEMENT MADE UP TO
17/12/2022
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT1 6JH
Telephone: 02871878770
TPS: No
26a - 28a Bishop Street
Londonderry
Co Londonderry
BT48 6PP
Telephone: 71878770
Begbies Traynor
Scottish Provident Building
Belfast
BT1 6JH
BT1 6JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Peter Stephen O'Sullivan (903434520) Appointed |
Credit Risk Overview
Want to learn more about WATERHOUSE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WATERHOUSE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WATERHOUSE FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2022 - Present (2 years and 4 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 34 Past: 1 |
View Report |
|
28/06/2022 - Present (2 years and 4 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
17/12/2012 - Present (11 years and 10 months) Born in May 1958 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
17/12/2012 - Present (11 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
04/06/2014 - Present (10 years and 5 months) Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/07/2022 | New Board Member Peter Stephen O'Sullivan (903434520) Appointed |
| 11/07/2022 | Keith Samuel Hare (924632302) has left the board |
| 07/07/2022 | Keith Samuel Hare (924632302) has left the board |
| 30/06/2022 | New Board Member Craig Fitzsimons (924068212) Appointed |
| 13/05/2022 | Noel Anne Leonard (917443284) has left the board |
| 13/05/2022 | Sinead Ann Meenan (918846610) has left the board |
| 13/05/2022 | Thomas Andrew Leonard (914505726) has left the board |
| 06/05/2022 | New Board Member Keith Samuel Hare (924632302) Appointed |
| 29/04/2022 | New Accounts filed |
| 08/03/2022 | New Confirmation Statement filed |
| 12/05/2021 | New Accounts filed |
| 22/12/2020 | New Accounts filed |
| 16/05/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Board Member Keith Samuel Hare (924632302) Appointed |
| 20/05/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 20/03/2018 | New Board Member Sinead Ann Meenan (918846610) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 19/05/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/12/2015 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 22/09/2014 | New Accounts filed |
| 20/06/2014 | Sinead Ann Meenan (918846610) has left the board |
| 13/06/2014 | New Board Member Sinead Ann Meenan (918846610) Appointed |
| 20/12/2013 | New Annual Return filed |
| 13/06/2013 | Change in Reg. Office |
| 01/05/2013 | Change in Reg. Office |
| 23/01/2013 | Sinead Ann Meenan (917443283) has left the board |
| 28/12/2012 | Thomas Andrew Leonard (917443282) has left the board |
| 28/12/2012 | New Board Member Thomas Andrew Leonard (914505726) Appointed |
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