Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
Company Information for

WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED

Paradigm House Macrae Road, Ham Green, Bristol, BS20 0DD,
Company Registration Number
05081337
Private Limited Company
Active

Company Overview

About Wollen Michelmore Financial Planning Ltd
WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED was founded on 2004-03-23 and has its registered office in Bristol. The organisation's status is listed as "Active". Wollen Michelmore Financial Planning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
 
Legal Registered Office
Paradigm House Macrae Road
Ham Green
Bristol
BS20 0DD
Other companies in BS20
 
Previous Names
PARADIGM NORTON HOOPER & WOLLEN FINANCIAL PLANNING LIMITED04/10/2011
HOOPER & WOLLEN FINANCIAL PLANNING LIMITED29/09/2010
ENSIGN FINANCIAL PLANNING LIMITED17/11/2008
Filing Information
Company Number 05081337
Company ID Number 05081337
Date formed 2004-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts SMALL
Last Datalog update: 2024-04-15 11:29:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER BIGWOOD
 Company Secretary 2016-04-01
CHRISTOPHER DUNCAN HART
 Director 2004-03-23
BARRY DAVID HORNER
 Director 2010-09-16
MARTIN LEE RUSKIN
 Director 2016-04-28
SHIRLEY JOY TULL
 Director 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN PRATT
 Director 2011-01-18 2016-04-28
SIMON FALCONER-HALL
 Company Secretary 2011-01-18 2016-04-01
ALAN DAVID FINCHER BROOKES
 Director 2011-01-18 2013-12-10
WILLIAM JOHN PRATT
 Company Secretary 2010-09-16 2011-01-18
BEVERLEY ELLIOTT JONES
 Company Secretary 2004-03-23 2010-09-16
ALAN DAVID FINCHER BROOKES
 Director 2009-12-01 2010-09-16
BEVERLEY ELLIOTT JONES
 Director 2004-03-23 2010-09-16
DAVID JOHN JONES
 Director 2004-03-23 2010-09-16
NIGEL JAMES WOLLEN
 Director 2004-03-23 2009-12-08
EDWARD MICHAEL JOHN RICHARDS
 Director 2009-12-01 2009-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-03-23 2004-03-23
INSTANT COMPANIES LIMITED
 Nominated Director 2004-03-23 2004-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER DUNCAN HART ENGLISH RIVIERA BID COMPANY LIMITED Director 2017-01-01 CURRENT 2016-06-17 Active
CHRISTOPHER DUNCAN HART AGATHA CHRISTIE FESTIVAL LIMITED Director 2016-01-25 CURRENT 2014-10-02 Active
CHRISTOPHER DUNCAN HART ASTON HOUSE LTD Director 2014-04-29 CURRENT 1999-12-30 Active
CHRISTOPHER DUNCAN HART DEVON AND SOMERSET LAW SOCIETY Director 2004-04-20 CURRENT 1926-05-20 Active
BARRY DAVID HORNER DAVID JONES FINANCIAL PLANNING LIMITED Director 2010-09-16 CURRENT 1995-06-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 050813370001
2023-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-19CONFIRMATION STATEMENT MADE ON 15/04/23, WITH UPDATES
2022-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-09Statement of company's objects
2022-11-09Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-11-09Memorandum articles filed
2022-11-09MEM/ARTSARTICLES OF ASSOCIATION
2022-11-09RES01ADOPT ARTICLES 09/11/22
2022-11-09CC04Statement of company's objects
2022-04-27CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2021-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES
2020-03-02CH01Director's details changed for Ms Katrina Vollentine on 2020-01-09
2019-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-13AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-11-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-15AP01DIRECTOR APPOINTED MR MARTIN RUSKIN
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN PRATT
2016-05-10AR0115/04/16 ANNUAL RETURN FULL LIST
2016-05-09TM02Termination of appointment of Simon Falconer-Hall on 2016-04-01
2016-05-09AP03Appointment of Mr John Peter Bigwood as company secretary on 2016-04-01
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-12AR0115/04/15 ANNUAL RETURN FULL LIST
2015-05-12AP01DIRECTOR APPOINTED MRS SHIRLEY JOY TULL
2015-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID FINCHER BROOKES
2015-01-13AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-12AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-24AR0115/04/13 ANNUAL RETURN FULL LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-25AR0115/04/12 ANNUAL RETURN FULL LIST
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-04RES15CHANGE OF NAME 28/09/2011
2011-10-04CERTNMCompany name changed paradigm norton hooper & wollen financial planning LIMITED\certificate issued on 04/10/11
2011-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-21AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-19AP01DIRECTOR APPOINTED MR WILLIAM JOHN PRATT
2011-04-19AP01DIRECTOR APPOINTED ALAN DAVID FINCHER BROOKES
2011-04-19TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHN PRATT
2011-04-19AP03SECRETARY APPOINTED SIMON FALCONER-HALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2010 FROM GROSVENOR HOUSE, 1 NEW ROAD BRIXHAM DEVON TQ5 8LZ
2010-10-03TM02APPOINTMENT TERMINATED, SECRETARY BEVERLEY JONES
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BROOKES
2010-10-03TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY JONES
2010-10-03AP03SECRETARY APPOINTED WILLIAM JOHN PRATT
2010-10-03AP01DIRECTOR APPOINTED BARRY DAVID HORNER
2010-10-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-09-29RES15CHANGE OF NAME 16/09/2010
2010-09-29CERTNMCOMPANY NAME CHANGED HOOPER & WOLLEN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 29/09/10
2010-09-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-08AR0123/03/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN JONES / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLIOTT JONES / 08/04/2010
2010-02-10AP01DIRECTOR APPOINTED ALAN DAVID FINCHER BROOKES
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RICHARDS
2010-02-05AP01DIRECTOR APPOINTED EDWARD MICHAEL JOHN RICHARDS
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL WOLLEN
2009-04-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JONES / 01/04/2009
2009-04-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY JONES / 01/04/2009
2009-04-20288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID JONES / 01/04/2009
2009-04-07363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2008-11-12CERTNMCOMPANY NAME CHANGED ENSIGN FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 17/11/08
2008-04-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-03363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-23363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-03-29363aRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2005-06-02363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-04-21287REGISTERED OFFICE CHANGED ON 21/04/05 FROM: 12 ROUNDHILL ROAD TORQUAY DEVON TQ2 6TH
2004-04-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30288bSECRETARY RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30288bDIRECTOR RESIGNED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30ELRESS366A DISP HOLDING AGM 23/03/04
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2004-03-30287REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 22 ROUNDHILL ROAD TORQUAY DEVON TQ2 6TH
2004-03-30ELRESS252 DISP LAYING ACC 23/03/04
2004-03-30ELRESS386 DISP APP AUDS 23/03/04
2004-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOLLEN MICHELMORE FINANCIAL PLANNING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BS20 0DD