WAGSTAFFS WEALTH MANAGEMENT LIMITED - BOLDON COLLIERY
Company Profile | Company Filings |
Overview
WAGSTAFFS WEALTH MANAGEMENT LIMITED is a Private Limited Company from BOLDON COLLIERY ENGLAND and has the status: Dissolved - no longer trading.
WAGSTAFFS WEALTH MANAGEMENT LIMITED was incorporated 37 years ago on 29/05/1986 and has the registered number: 02023698. The accounts status is TOTAL EXEMPTION FULL.
WAGSTAFFS WEALTH MANAGEMENT LIMITED was incorporated 37 years ago on 29/05/1986 and has the registered number: 02023698. The accounts status is TOTAL EXEMPTION FULL.
WAGSTAFFS WEALTH MANAGEMENT LIMITED - BOLDON COLLIERY
This company is listed in the following categories:
65110 - Life insurance
65110 - Life insurance
65300 - Pension funding
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
22 / 11 | 22/11/2019 |
Registered Office
1 THE BULRUSHES
BOLDON COLLIERY
TYNE AND WEAR
NE35 9PF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/09/2020 | 30/09/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TOM TAYLOR | Dec 1968 | British | Director | 2020-06-01 | CURRENT |
MR IAIN ALEXANDER JAMIESON | Oct 1966 | British | Director | 2020-06-01 | CURRENT |
MR IAIN ALEXANDER JAMIESON | Secretary | 2020-06-01 | CURRENT | ||
MR LEE GRAHAM HARTLEY | Mar 1976 | British | Director | 2019-11-22 | CURRENT |
RICHARD CHARLES WORBEY | May 1937 | Director | RESIGNED | ||
MR ANDREW EDWARD DAGLESS | Apr 1958 | British | Secretary | RESIGNED | |
MR SCOTT HOPKINSON | Secretary | 2019-11-22 UNTIL 2020-06-01 | RESIGNED | ||
MR NILESH DAYALJI SAVJANI | Oct 1964 | British | Director | 1999-11-08 UNTIL 2019-11-22 | RESIGNED |
ANGELA JEAN WATTS | Feb 1956 | British | Director | RESIGNED | |
ELLIOT WILLIAM STEWART | Mar 1971 | British | Director | 2007-01-22 UNTIL 2019-11-22 | RESIGNED |
DAVID CHARLES WARDEN | Oct 1943 | British | Director | RESIGNED | |
MR BEEDLE SIMON | Mar 1975 | British | Director | 2011-02-22 UNTIL 2019-11-22 | RESIGNED |
JOHN SIMMONDS | Jul 1946 | British | Director | RESIGNED | |
MR MARK ROGER HUBBOCKS | Jan 1974 | British | Director | 2008-04-06 UNTIL 2019-11-22 | RESIGNED |
MR SCOTT HOPKINSON | Aug 1974 | British | Director | 2019-11-22 UNTIL 2020-06-01 | RESIGNED |
ALAN RICHARD MORGAN | Jan 1950 | British | Director | RESIGNED | |
MARK HJERTZEN | Jun 1952 | British | Director | RESIGNED | |
MR ANDREW EDWARD DAGLESS | Apr 1958 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fairstone Holdings Llimited | 2019-11-22 | Boldon Colliery Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andrew Edward Dagless | 2016-04-06 - 2019-11-22 | 4/1958 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Nilesh Dayalji Savjani | 2016-04-06 - 2019-11-22 | 10/1964 | Stevenage Hertfordshire | Ownership of shares 25 to 50 percent |