WAGSTAFFS WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
WAGSTAFFS WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
02023698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
29/05/1986
(38 years and 6 months old)
WEBSITE
WAGS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2020
ACCOUNTS MADE UP TO
22/11/2019
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PREVIOUS NAMES
29/05/1986
20/12/2008
WAGSTAFFS (FINANCIAL SERVICES) LIMITED
TYNE AND WEAR
NE35 9PF
Telephone: 01438740074
TPS: Yes
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9
NE35 9PF
Richmond House
Pond Close Walkern Road
Stevenage
Hertfordshire
SG1 3QP
Telephone: 740074
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAIRSTONE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WAGSTAFFS WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about WAGSTAFFS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAGSTAFFS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAGSTAFFS WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
|
Born in May 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 21/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 11/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 11/06/2020 | Scott Hopkinson (926507363) has left the board |
| 11/06/2020 | Scott Hopkinson (921522201) has left the board |
| 11/06/2020 | New Company Secretary Iain Alexander Jamieson (927055095) Appointed |
| 11/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 18/12/2019 | Scott Hopkinson (926507349) has left the board |
| 18/12/2019 | New Board Member Scott Hopkinson (921522201) Appointed |
| 10/12/2019 | Change in Reg. Office |
| 09/12/2019 | Beedle Simon (916353820) has left the board |
| 09/12/2019 | Andrew Edward Dagless (914184101) has left the board |
| 09/12/2019 | Mark Roger Hubbocks (912919711) has left the board |
| 09/12/2019 | Elliot William Stewart (911883682) has left the board |
| 09/12/2019 | Nilesh Dayalji Savjani (906740391) has left the board |
| 09/12/2019 | New Company Secretary Scott Hopkinson (926507363) Appointed |
| 09/12/2019 | New Board Member Scott Hopkinson (926507349) Appointed |
| 09/12/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 03/11/2019 | New Accounts filed |
| 25/09/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 13/01/2017 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 27/11/2015 | New Confirmation Statement filed |
| 06/01/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 28/12/2013 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 07/01/2013 | New Accounts filed |
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