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 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
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 |
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 |