Introduction
Watch Company
W
WEALTHPLAN LTD
WEALTHPLAN LTD is an active company incorporated on 22 January 2019 with the registered office located in Chorley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities auxiliary to financial intermediation n.e.c.. WEALTHPLAN LTD was registered 7 years ago.(SIC: 66190)
Status
active
Active since 7 years ago
Company No
11780977
LTD Company
Age
7 Years
Incorporated 22 January 2019
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 9 April 2026 (Just now)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
WILFORD SMITH FINANCIAL LTD
From: 16 March 2024To: 15 January 2026
WILFORD SMITH WEALTH MANAGEMENT LIMITED
From: 22 January 2019To: 16 March 2024
Address
23 Market Street Chorley, PR7 2SY,
Previous Addresses
1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom
From: 22 January 2019To: 15 January 2026
12 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
GALLACHER, James Stuart
ActiveChorleyPR7 2SY
Born May 1972
Director
Appointed 05 Feb 2026
GALLACHER, James Stuart
ChorleyPR7 2SY
Born May 1972
Director
05 Feb 2026
Active
GOLLAND, Scott Patrick
ActiveChorleyPR7 2SY
Born July 1987
Director
Appointed 20 Mar 2026
GOLLAND, Scott Patrick
ChorleyPR7 2SY
Born July 1987
Director
20 Mar 2026
Active
JONES, Nicola Janet
ActiveChorleyPR7 2SY
Born August 1976
Director
Appointed 05 Feb 2026
JONES, Nicola Janet
ChorleyPR7 2SY
Born August 1976
Director
05 Feb 2026
Active
GOLLAND, Scott Patrick
ResignedHall Business Centre, ChesterfieldS43 3TN
Born July 1987
Director
Appointed 15 Feb 2024
Resigned 05 Feb 2026
GOLLAND, Scott Patrick
Hall Business Centre, ChesterfieldS43 3TN
Born July 1987
Director
15 Feb 2024
Resigned 05 Feb 2026
Resigned
JACKSON, Stuart John
ResignedMarket Street, ChorleyPR7 2SY
Born October 1971
Director
Appointed 15 Feb 2024
Resigned 05 Feb 2026
JACKSON, Stuart John
Market Street, ChorleyPR7 2SY
Born October 1971
Director
15 Feb 2024
Resigned 05 Feb 2026
Resigned
SINGH, Dapinderpaul
Resigned10 Victors Way, BarnetEN5 5TZ
Born December 1977
Director
Appointed 22 Jan 2019
Resigned 05 Feb 2026
SINGH, Dapinderpaul
10 Victors Way, BarnetEN5 5TZ
Born December 1977
Director
22 Jan 2019
Resigned 05 Feb 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Cheetham Jackson Ltd
ActiveChorleyPR7 2SY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2026
Cheetham Jackson Ltd
ChorleyPR7 2SY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2026
Active
Your Y Ltd
CeasedStaveley Hall Drive, ChesterfieldS43 3TN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Ceased 19 Mar 2026
Your Y Ltd
Staveley Hall Drive, ChesterfieldS43 3TN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2024
Ceased 19 Mar 2026
Ceased
Rd Bains Ltd
Ceased10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Ceased 19 Mar 2026
Rd Bains Ltd
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Feb 2024
Ceased 19 Mar 2026
Ceased
10 Victors Way, BarnetEN5 5TZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Jan 2019
Ceased 15 Feb 2024
Big Dog Investments Limited
10 Victors Way, BarnetEN5 5TZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jan 2019
Ceased 15 Feb 2024
Ceased
Filing History
35
Description
Type
Date Filed
Document
30 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 March 2026
23 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
23 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2026
15 January 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 January 2026
15 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2026
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 April 2024
11 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 April 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 March 2024
16 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 October 2020