ARMSTRONGS WEALTH PLANNING LIMITED

ARMSTRONGS WEALTH PLANNING LIMITED is an active private limited company, incorporated on 11 October 2018. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Torwood Close, Coventry. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. ARMSTRONGS WEALTH PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 & 2 MERCIA VILLAGE TORWOOD CLOSE
Address Line 2	WESTWOOD BUSINESS PARK
Post Town	COVENTRY
County	WEST MIDLANDS
Country	ENGLAND
Postcode	CV4 8HX

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	08/11/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From incorporation onwards:

ARMSTRONGS WEALTH PLANNING LIMITED

Directors

(The company's officers)

MR PAUL ANTHONY FARMER

(~45 year old British national)

1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 14/01/2019

MR MUHAMMED SHABBIR

(~48 year old British national)

1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 14/01/2019

MRS SARAH-FAYE VAN RISTELL

(~38 year old British national)

1 & 2 MERCIA VILLAGE TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND

Current Director
Gives occupation as ACCA, CTA
Usually resident in ENGLAND

Appointed on 14/01/2019

MR STEWART ADAM WARDEN

(~38 year old British national)

1&2 MERCIA VILLAGE TORWOOD CLOSE, WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX, ENGLAND

Current Director
Gives occupation as FINANCIAL ADVISOR
Usually resident in UNITED KINGDOM

Appointed on 11/10/2018

Shareholders

(Persons of Significant Control)

Mr Stewart Adam Warden

(~38 year old British national)

1&2 Mercia Village, Torwood Close, Westwood Business Park, Coventry, West Midlands, CV4 8HX, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2018

Connections

(Shared officers)

ARMSTRONGS (HINCKLEY) LIMITED

MR PAUL ANTHONY FARMER
MR MUHAMMED SHABBIR
MRS SARAH-FAYE VAN RISTELL

ARMSTRONGS ACCOUNTANCY LTD

MRS SARAH-FAYE VAN RISTELL

ARMSTRONGS BISHOP SIMMONS LIMITED

MRS SARAH-FAYE VAN RISTELL

NUNEATON BUSINESS HUB LIMITED

MR MUHAMMED SHABBIR

PALM PROPERTY VENTURES LIMITED

MR PAUL ANTHONY FARMER

TROIKA MANAGEMENT LIMITED

MR MUHAMMED SHABBIR
MRS SARAH-FAYE VAN RISTELL

VAN RISTELL CONSULTANCY LIMITED

MRS SARAH-FAYE VAN RISTELL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)