TWG WEALTH MANAGEMENT LIMITED - GRIMSBY


Overview

TWG WEALTH MANAGEMENT LIMITED is a Private Limited Company from GRIMSBY ENGLAND and has the status: Dissolved - no longer trading.
TWG WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 09/03/2007 and has the registered number: 06149485. The accounts status is TOTAL EXEMPTION FULL.

TWG WEALTH MANAGEMENT LIMITED - GRIMSBY

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

28 DUDLEY STREET
GRIMSBY
LINCOLNSHIRE
DN31 2AB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEAN SPENCER WILLIAMS Oct 1968 British Director 2018-02-16 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2007-03-09 UNTIL 2007-03-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2007-03-09 UNTIL 2007-03-09 RESIGNED
MS TERESA KAREN DOE Feb 1958 British Director 2012-02-17 UNTIL 2014-09-15 RESIGNED
MAXINE GIBSON Jul 1966 British Director 2007-03-09 UNTIL 2018-02-16 RESIGNED
MRS NICHOLA MARIE WILLIAMS Aug 1982 British Director 2018-02-16 UNTIL 2019-02-08 RESIGNED
NICHOLAS MARTIN GIBSON Jan 1963 British Director 2007-03-09 UNTIL 2018-02-16 RESIGNED
MR SARAH ROSE Dec 1978 British Director 2018-02-16 UNTIL 2018-03-26 RESIGNED
MR DAVID ARTHUR NEEDHAM Jul 1939 British Director 2012-07-09 UNTIL 2015-12-15 RESIGNED
MAXINE GIBSON Jul 1966 British Secretary 2007-03-09 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Williams Wealth Consultancy Limited 2018-02-16 Grimsby   Lincolnshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas Martin Gibson 2016-04-06 - 2018-02-16 1/1963 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Maxine Gibson 2016-04-06 - 2018-02-16 7/1966 Market Rasen   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE WATERFORDS RESIDENTS MANAGEMENT COMPANY LTD LINCOLN ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILLIAMS WEALTH CONSULTANCY LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 70221 - Financial management
THE OFFICIAL MORTGAGE COMPANY LTD RETFORD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NMG ASSOCIATES LIMITED LINCOLN ENGLAND Dissolved... TOTAL EXEMPTION FULL 64203 - Activities of construction holding companies
LCW DEVELOPMENTS LIMITED LINCOLN ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Twg Wealth Management Limited - Accounts to registrar (filleted) - small 18.2 2018-12-21 31-03-2018 £84,650 Cash £40,487 equity
TWG Wealth Management Limited - Accounts to registrar - small 17.2 2017-09-14 31-03-2017 £69,022 Cash £75,429 equity
TWG Wealth Management Limited - Abbreviated accounts 16.1 2016-10-06 31-03-2016 £17,864 Cash £17,011 equity
TWG Wealth Management Limited - Limited company - abbreviated - 11.6 2015-09-12 31-03-2015 £38,069 Cash £570 equity
TWG Wealth Management Limited - Limited company - abbreviated - 11.0.0 2014-11-08 31-03-2014 £48,321 Cash £38,354 equity

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