PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED was incorporated 13 years ago on 17/03/2011 and has the registered number: 07568390. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2023.

PROFESSIONAL WEALTH MANAGEMENT (YORKSHIRE) LIMITED - NEWCASTLE UPON TYNE

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 / 3 31/03/2022 31/12/2023

Registered Office

1 LAMBTON ROAD
NEWCASTLE UPON TYNE
NE2 4RX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN DENHAM DICKINSON Apr 1960 British Director 2011-03-17 CURRENT
MR ANDREW THOMAS MCARDLE Nov 1960 British Director 2011-03-17 CURRENT
ALEXANDER JOHN DOMINIC EASTON Jan 1976 British Director 2023-02-28 CURRENT
ANTHONY WILLIAM JOHN WILLIAM SPAIN Aug 1960 British Director 2021-03-01 UNTIL 2024-01-31 RESIGNED
MRS KAREN VICTORIA MCARDLE Oct 1963 British Director 2011-03-17 UNTIL 2011-04-20 RESIGNED
MR LESLIE JAMES CANTLAY Feb 1953 British Director 2021-03-01 UNTIL 2023-09-23 RESIGNED
JL NOMINEES TWO LIMITED Corporate Secretary 2011-03-17 UNTIL 2011-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Iwp Newcastle Limited 2021-03-01 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Karen Victoria Mcardle 2016-04-06 - 2021-03-01 10/1963 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Thomas Mcardle 2016-04-06 - 2021-03-01 11/1960 Newcastle Upon Tyne   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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KELSALL STEELE INVESTMENT SERVICES LIMITED TRURO ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
PREMIER WEALTH MANAGEMENT LIMITED SOUTHPORT Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
IWP FINANCIAL PLANNING LIMITED MERIDEN Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HAREHOPE FARM MANAGEMENT COMPANY LIMITED ALNWICK Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THOBURN & CHAPMAN WEALTH MANAGEMENT LIMITED TYNE & WEAR UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 66190 - Activities auxiliary to financial intermediation n.e.c.
PROFESSIONAL WEALTH MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ENCOMPASS FINANCIAL MANAGEMENT LTD WINCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
CUSTODIAN WEALTH MANAGEMENT LIMITED BIRMINGHAM ENGLAND ... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
OPTIMUM PLANNING LIMITED BIRMINGHAM ENGLAND ... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HUNTER HAMMOND DANIEL ASSOCIATES LIMITED SHOREHAM-BY-SEA Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
IWP ADVISORY SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BISHOP ARMSTRONG FINANCIAL PLANNING LTD BIRMINGHAM UNITED KINGDOM ... AUDIT EXEMPTION SUBSI 70221 - Financial management
ESSENTIAL PENSIONS GROUP LIMITED HULL Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
ESSENTIAL SSAS (TRUSTEES) LIMITED HULL Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HFL ADVISORY SERVICES LTD ROYSTON Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
IWP NEWCASTLE LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HYPERION FINANCIAL LLP ASHFORD Dissolved... TOTAL EXEMPTION SMALL None Supplied
ALEX M GRANT & COMPANY LIMITED KEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 65110 - Life insurance

Free Reports Available

Report Date Filed Date of Report Assets
Professional Wealth Management (Yorkshire) Limited Filleted accounts for Companies House (small and micro) 2021-02-11 30-06-2020 £95,503 Cash £78,373 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBTON ROAD PROPERTY LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 98000 - Residents property management
PROFESSIONAL WEALTH MANAGEMENT LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified