IFA DIRECT LIMITED
WAVERLEY COURT, WILTELL ROAD, LICHFIELD WS14 9ET- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09447094
- Last Updated: 01 Jan 2024
Company Profile
IFA DIRECT LIMITED was incorporated on Wednesday, February 18, 2015 as a Private Limited Company with registered address in LICHFIELD. IFA DIRECT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 8 months and 21 days.
| Name | IFA DIRECT LIMITED |
|---|---|
| Company number | 09447094 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WAVERLEY COURT WILTELL ROAD LICHFIELD WS14 9ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jeffery Alan Plowman Nationality: British |
Dates: Sunday, November 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Hubwise Holdings Limited Wiltell Road, WS14 9ET |
Dates: Sunday, November 1, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jeffrey Alan Plowman Nationality: British |
Dates: Tuesday, April 16, 2019 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Kevin Harry Emsley Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-347 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 18 March 2017 |
| Last confirmation statement dated | 18 February 2016 |
Mortgages
No mortgages have been registered against IFA DIRECT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| IFA DIRECT LIMITED | 18 Feb 2015 |
| LINKED FINANCIAL SERVICES LIMITED | 10 Oct 2018 |
| HUBWISE DIRECT LIMITED | 29 Nov 2021 |