PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED
COMPANY NUMBER
07965334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/02/2012
(12 years and 8 months old)
WEBSITE
www.professionalwealthmanagement.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE & WEAR
NE2 4RX
Telephone: 01912614804
TPS: Yes
1 Lambton Road
Jesmond
Newcastle Upon Tyne
Tyne and Wear
NE2 4RX
Telephone: 2614804
Credit Risk Overview
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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 |
|---|---|---|
| PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Philip Cameron Davey (922576295) has left the board |
| 30/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES 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 PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2023 - Present (1 years and 8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 74 Past: 8 |
View Report |
|
28/08/2024 - Present (2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 41 Past: 1 |
View Report |
|
27/02/2012 - 01/03/2021 (9years) Born in Aug 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
05/08/2014 - 01/03/2021 (6 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 2 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROFESSIONAL WEALTH MANAGEMENT INVESTMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Philip Cameron Davey (922576295) has left the board |
| 30/08/2024 | New Board Member Robert Charles Allen (929340645) Appointed |
| 28/04/2024 | New Accounts filed |
| 07/03/2024 | New Confirmation Statement filed |
| 08/02/2024 | Anthony William John Spain (916802047) has left the board |
| 29/09/2023 | Leslie James Cantlay (900015312) has left the board |
| 26/05/2023 | New Accounts filed |
| 10/03/2023 | New Board Member Alexander John Dominic Easton (918573357) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/03/2022 | New Confirmation Statement filed |
| 17/03/2021 | New Board Member Philip Cameron Davey (922576295) Appointed |
| 16/03/2021 | New Confirmation Statement filed |
| 16/03/2021 | Philip Cameron Davey (916702890) has left the board |
| 16/03/2021 | New Board Member Anthony William John Spain (916802047) Appointed |
| 16/03/2021 | New Board Member Leslie James Cantlay (900015312) Appointed |
| 14/02/2021 | New Accounts filed |
| 17/03/2020 | New Confirmation Statement filed |
| 28/02/2020 | New Accounts filed |
| 30/03/2019 | New Accounts filed |
| 16/03/2019 | New Confirmation Statement filed |
| 18/03/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/03/2017 | New Annual Return filed |
| 26/01/2017 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 08/08/2014 | New Company Secretary Margaret Isabel Davey (918994350) Appointed |
| 05/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 04/03/2013 | New Annual Return filed |
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