GetTheData logo

WATERMEAD TRUST PLANNING LIMITED

WATERMEAD TRUST PLANNING LIMITED is an active private limited company, incorporated on 13 August 2012. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. WATERMEAD TRUST PLANNING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08177522
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1780 MELTON ROAD
Address Line 2THURMASTON
Post TownLEICESTER
CountyLEICESTERSHIRE
PostcodeLE4 8BD

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/08/2024
Last Made Up Date13/08/2023

Return

Next Due Date10/09/2016
Last Made Up Date13/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
WATERMEAD TRUST PLANNING LIMITED

Directors

(The company's officers)
HANSA ASHVIN PANKANIA
(~64 year old British national)
11 DEVENPORTS HILL, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2012
MR ASHVIN ARJAN PANKHANIA
(~64 year old British national)
11 DEVENPORTS HILL, BUSHBY, LEICESTER, LEICESTERSHIRE, LE7 9NF, UNITED KINGDOM
  • Current Director
  • Gives occupation as FINANCIAL ADVISOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/08/2012

Shareholders

(Persons of Significant Control)
Mr Ashvin Arjan Pankhania
(~64 year old British national)
11 Devenports Hill, Bushby, Leicester, Leicestershire, LE7 9NF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
MOAT FINANCIAL LTD
  • MR ASHVIN ARJAN PANKHANIA
  • MR ASHVIN ARJAN PANKHANIA
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)

WATERMEAD TRUST PLANNING LIMITED: Maps

Maps show the location of the postcode of the registered office, LE4 8BD.

Map of WATERMEAD TRUST PLANNING LIMITED at local scale
Map of WATERMEAD TRUST PLANNING LIMITED at local scale
Map of WATERMEAD TRUST PLANNING LIMITED at district scale
Map of WATERMEAD TRUST PLANNING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE4 8BD

Other companies with registered offices in LE4 8BD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 5ms