PERSPECTIVE (NORTH WEST) LIMITED - CHORLEY


Company Profile Company Filings

Overview

PERSPECTIVE (NORTH WEST) LIMITED is a Private Limited Company from CHORLEY ENGLAND and has the status: Active.
PERSPECTIVE (NORTH WEST) LIMITED was incorporated 21 years ago on 01/04/2003 and has the registered number: 04719736. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PERSPECTIVE (NORTH WEST) LIMITED - CHORLEY

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LANCASTER HOUSE ACKHURST BUSINESS PARK
CHORLEY
PR7 1NY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LEEDHAM INDEPENDENT FINANCIAL ADVISERS LIMITED (until 01/06/2018)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MITCHEAL WILKINSON Nov 1970 British Director 2013-12-20 CURRENT
MRS JULIE SUZANNE HEPWORTH Mar 1974 British Director 2013-12-20 CURRENT
MR DAVID HESKETH Secretary 2013-04-01 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-01 UNTIL 2003-04-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-01 UNTIL 2003-04-01 RESIGNED
MR ANTHONY JACKSON MORROW Oct 1974 British Director 2010-12-23 UNTIL 2012-02-21 RESIGNED
SUSAN MARGARET LEEDHAM Jul 1950 Director 2003-04-01 UNTIL 2013-09-30 RESIGNED
BARRY KEITH LEEDHAM Dec 1948 British Director 2003-04-01 UNTIL 2013-12-31 RESIGNED
ANDREW JAMES LEEDHAM Aug 1977 British Director 2010-12-23 UNTIL 2013-12-31 RESIGNED
MR PETER MARTIN CRADDOCK Aug 1961 British Director 2011-08-02 UNTIL 2013-12-31 RESIGNED
MR PAUL COLLINS Nov 1963 British Director 2014-03-26 UNTIL 2015-09-16 RESIGNED
PHILIP ALEXANDER CARR Jun 1975 British Director 2010-12-23 UNTIL 2013-12-20 RESIGNED
ANTHONY MORROW Secretary 2010-12-23 UNTIL 2012-02-21 RESIGNED
SUSAN MARGARET LEEDHAM Jul 1950 Secretary 2003-04-01 UNTIL 2010-12-23 RESIGNED
PETER CRADDOCK Secretary 2012-02-21 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pfm Group Ltd 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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WARNES ANDERTON LIMITED CHORLEY ENGLAND Active DORMANT 99999 - Dormant Company
PERSPECTIVE (OXON) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PERSPECTIVE (WEST) LIMITED CHORLEY ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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CompanyName Address Company Status Accounts Status Main Company Activity
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MCGREGORS WEALTH MANAGEMENT LIMITED CHORLEY ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
NORTHERN TRUST GROUP 1 LIMITED CHORLEY Active GROUP 70100 - Activities of head offices
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COURSE SCALE UP LTD CHORLEY ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities