MCEWAN WALLACE WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MCEWAN WALLACE WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
04680840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/2003
(21 years and 10 months old)
WEBSITE
GEEANDWATSON.COM
CONFIRMATION STATEMENT MADE UP TO
28/09/2019
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
27/02/2003
04/06/2008
MCEWAN WALLACE (FINANCIAL SERVICES) LIMITED
MERSEYSIDE
CH60 0AG
Telephone: 01516476682
TPS: No
58 Telegraph Road
Heswall
Wirral
Merseyside
CH60 0AG
Telephone: 6476682
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 03/04/2023 | New Board Member David Charles Beck (902039382) Appointed |
| 27/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCEWAN WALLACE 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 MCEWAN WALLACE WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCEWAN WALLACE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2003 - 13/05/2016 (13 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 27/02/2003 - 13/05/2016 (13 years and 2 months) Secretary: 27/02/2003 - 13/05/2016 (13 years and 2 months) Born in Aug 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
01/02/2012 - 13/05/2016 (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
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 |
|---|---|
| 03/04/2023 | New Board Member David Charles Beck (902039382) Appointed |
| 27/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 27/11/2018 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 24/05/2016 | New Board Member David Charles Beck (902039382) Appointed |
| 24/05/2016 | David Charles Beck (920811445) has left the board |
| 17/05/2016 | New Company Secretary David Charles Beck (920811462) Appointed |
| 17/05/2016 | Change in Reg. Office |
| 17/05/2016 | New Board Member Adrian Cleator (910696364) Appointed |
| 17/05/2016 | New Board Member David Charles Beck (920811445) Appointed |
| 17/05/2016 | Thomas Paul Cochrane (908635379) has left the board |
| 17/05/2016 | Paul Vincent Bradshaw (908793687) has left the board |
| 17/05/2016 | Alan David Richards (910850373) has left the board |
| 17/05/2016 | Susan Patricia Richards (916654726) has left the board |
| 17/05/2016 | Susan Elizabeth Cochrane (916654729) has left the board |
| 17/05/2016 | Anne Judith Gould (916654740) has left the board |
| 17/05/2016 | Marie Anne Wilson (916654744) has left the board |
| 12/01/2016 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 28/04/2015 | New Board Member Alan David Richards (910850373) Appointed |
| 08/03/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 22/03/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 08/12/2012 | New Accounts filed |
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