PROFESSIONAL WEALTH MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PROFESSIONAL WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04554297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/10/2002
(22 years and 1 months old)
WEBSITE
http://www.professionalwealthmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE2 4RX
Telephone: 01912614804
TPS: Yes
1 Lambton Road
Jesmond
Newcastle Upon Tyne
Tyne and Wear
NE2 4RX
Telephone: 2614804
Unit 7 Berkeley Mews
High Street
Cheltenham
Gloucestershire
GL50 1DY
Telephone: 2614804
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Stephen Denham Dickinson (907931408) has left the board |
| 30/08/2024 | Philip Cameron Davey (922576295) has left the board |
| 30/08/2024 | Andrew Thomas McArdle (922805709) has left the board |
Credit Risk Overview
Want to learn more about PROFESSIONAL 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 PROFESSIONAL WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
28/08/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
04/10/2002 - Present (22 years and 1 months) 04/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
04/10/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTRUST PENSION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Stephen Denham Dickinson (907931408) has left the board |
| 30/08/2024 | Philip Cameron Davey (922576295) has left the board |
| 30/08/2024 | Andrew Thomas McArdle (922805709) has left the board |
| 30/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 27/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 27/05/2023 | New Accounts filed |
| 26/05/2023 | Jonathan David Booth (913958824) has left the board |
| 19/03/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 06/01/2023 | Anthony William John Spain (916802047) has left the board |
| 06/01/2023 | New Board Member Helen Michele Thornton (917021226) Appointed |
| 06/01/2023 | New Board Member Jonathan David Booth (913958824) Appointed |
| 18/09/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/03/2021 | New Board Member Philip Cameron Davey (922576295) Appointed |
| 16/03/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 16/03/2021 | New Board Member Andrew Thomas McArdle (922805709) Appointed |
| 16/03/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 22/02/2021 | New Company Secretary Nichola Jane Elizabeth Dickinson (927985403) Appointed |
| 14/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 12/05/2015 | Ralph Wood Thoburn (903709912) has left the board |
| 12/05/2015 | New Accounts filed |
| 11/10/2014 | New Annual Return filed |
| 21/03/2014 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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