EDWARDS WEALTH MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
EDWARDS WEALTH MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EDWARDS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927261. The accounts status is TOTAL EXEMPTION SMALL.
EDWARDS WEALTH MANAGEMENT LIMITED was incorporated 17 years ago on 06/09/2006 and has the registered number: 05927261. The accounts status is TOTAL EXEMPTION SMALL.
EDWARDS WEALTH MANAGEMENT LIMITED - LONDON
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 / 7 | 31/07/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHELMORES SECRETARIES LIMITED | Corporate Secretary | 2017-05-01 | CURRENT | ||
MR PAUL STEPHEN MORRISH | Dec 1965 | English | Director | 2017-02-08 | CURRENT |
DAVID CHARLES PATRICK WEBB | May 1961 | British | Director | 2006-09-06 UNTIL 2012-06-20 | RESIGNED |
NEIL JAMES TAYLOR | Apr 1966 | British | Director | 2006-09-06 UNTIL 2012-06-20 | RESIGNED |
MR JAMES ALEXANDER STEVENSON | Dec 1973 | British | Director | 2017-02-08 UNTIL 2018-04-23 | RESIGNED |
MR ADRIAN PETER STEVENS | Nov 1968 | Other | Director | 2006-09-06 UNTIL 2012-06-20 | RESIGNED |
WESLEY NIXON | Apr 1977 | British | Director | 2017-02-08 UNTIL 2017-07-10 | RESIGNED |
MR MARK DUNCAN ROGERS | Feb 1961 | British | Director | 2006-09-06 UNTIL 2018-03-21 | RESIGNED |
MR RICHARD MORLEY HUGHES | Jun 1950 | British | Director | 2006-09-06 UNTIL 2012-06-20 | RESIGNED |
SIMON ANDREW HINSLEY | Apr 1966 | British | Director | 2009-08-26 UNTIL 2014-01-31 | RESIGNED |
MS LUCY EWINGS | Dec 1973 | British | Director | 2017-02-08 UNTIL 2019-12-31 | RESIGNED |
MR TIMOTHY RONALD CLAY | Jan 1960 | British | Director | 2006-09-06 UNTIL 2018-03-19 | RESIGNED |
DAVID CHARLES PATRICK WEBB | May 1961 | British | Secretary | 2006-09-06 UNTIL 2012-06-20 | RESIGNED |
MR ADRIAN PETER STEVENS | Secretary | 2012-06-20 UNTIL 2016-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Succession Group Ltd | 2016-09-16 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clay Rogers Group Limited | 2016-04-06 - 2017-09-26 | Plymouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EDWARDS_WEALTH_MANAGEMENT - Accounts | 2017-04-25 | 31-07-2016 | £21,386 Cash £1,411 equity |
EDWARDS_WEALTH_MANAGEMENT - Accounts | 2016-04-21 | 31-07-2015 | £30,595 Cash £13,624 equity |
EDWARDS_WEALTH_MANAGEMENT - Accounts | 2015-04-29 | 31-07-2014 | £38,385 Cash £22,367 equity |