| Company Name | Legacy Wills And Trusts (Northwich) Limited |
|---|---|
| Director | Clayton Lee Shipton |
| Company Status | Active |
| Company Number | 09205509 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2014(9 years, 7 months ago) |
| Previous Name | Legacy Wills And Trusts (Northwich).co.uk Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Clayton Lee Shipton |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(8 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | The Old Warehouse Sirdar Road Brook Road Industrial Estate Rayleigh Essex SS6 7XF |
| Director Name | Mr Michael William Bowers |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Royal Court Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT |
Location
| Registered Address | 1 Royal Court Gadbrook Way, Gadbrook Court Rudheath Northwich Cheshire CW9 7UT |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 7 September 2023 | Confirmation statement made on 5 September 2023 with updates (4 pages) |
|---|---|
| 10 August 2023 | Change of details for Cls Money Ltd as a person with significant control on 10 August 2023 (2 pages) |
| 3 August 2023 | Notification of Cls Money Ltd as a person with significant control on 2 August 2023 (2 pages) |
| 3 August 2023 | Termination of appointment of Michael William Bowers as a director on 2 August 2023 (1 page) |
| 3 August 2023 | Cessation of Michael William Bowers as a person with significant control on 2 August 2023 (1 page) |
| 3 August 2023 | Appointment of Mr Clayton Lee Shipton as a director on 2 August 2023 (2 pages) |
| 19 June 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 20 September 2022 | Confirmation statement made on 5 September 2022 with updates (5 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 4 October 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
| 10 September 2021 | Director's details changed for Mr Michael William Bowers on 5 September 2020 (2 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 22 October 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 September 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
| 2 April 2019 | Registered office address changed from 3 Royal Court Gadbrook Way, Gadbrook Park, Rudheath Northwich CW9 7UT to 1 Royal Court Gadbrook Way, Gadbrook Court Rudheath Northwich Cheshire CW9 7UT on 2 April 2019 (1 page) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 10 September 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 8 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
| 22 February 2017 | Resolutions
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| 22 February 2017 | Resolutions
|
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 15 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 12 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 3 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 3 November 2015 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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| 5 September 2014 | Incorporation Statement of capital on 2014-09-05
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