WOODWARDS WEALTH MANAGEMENT LIMITED
DERBYSHIRE WOODWARDS' PROPERTY MANAGEMENT LIMITED

Hellopages » Derbyshire » Amber Valley » DE5 3DJ

Company number 04910730
Status Active
Incorporation Date 24 September 2003
Company Type Private Limited Company
Address 7-9 NOTTINGHAM ROAD, RIPLEY, DERBYSHIRE, DE5 3DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 66190 - Activities auxiliary to financial intermediation n.e.c., 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WOODWARDS WEALTH MANAGEMENT LIMITED are www.woodwardswealthmanagement.co.uk, and www.woodwards-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Woodwards Wealth Management Limited is a Private Limited Company. The company registration number is 04910730. Woodwards Wealth Management Limited has been working since 24 September 2003. The present status of the company is Active. The registered address of Woodwards Wealth Management Limited is 7 9 Nottingham Road Ripley Derbyshire De5 3dj. The company`s financial liabilities are £52.04k. It is £-172.93k against last year. The cash in hand is £5.41k. It is £4.62k against last year. And the total assets are £13.51k, which is £13.51k against last year. WOODWARD, Lynne Joyce is a Secretary of the company. WOODWARD, Lynne Joyce is a Director of the company. WOODWARD, Peter Frederick is a Director of the company. The company operates in "Development of building projects".


woodwards wealth management Key Finiance

LIABILITIES £52.04k
-77%
CASH £5.41k
+584%
TOTAL ASSETS £13.51k
All Financial Figures

Current Directors

Secretary
WOODWARD, Lynne Joyce
Appointed Date: 24 September 2003
Director
WOODWARD, Lynne Joyce
Appointed Date: 24 September 2003
73 years old
Director
WOODWARD, Peter Frederick
Appointed Date: 24 September 2003
75 years old

Persons With Significant Control

Mr Peter Frederick Woodward
Notified on: 1 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Joyce Woodward
Notified on: 1 September 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODWARDS WEALTH MANAGEMENT LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 31 August 2015
06 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 29 more events
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2003
Accounting reference date shortened from 30/09/04 to 31/08/04
24 Sep 2003
Incorporation

WOODWARDS WEALTH MANAGEMENT LIMITED Charges

22 November 2005
Mortgage
Delivered: 23 November 2005
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 100 highfield way ripley derbyshire by way of first fixed…
2 August 2005
Mortgage deed
Delivered: 10 August 2005
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a 73 holborn view codnor ripley derbyshire.
2 August 2005
Mortgage deed
Delivered: 10 August 2005
Status: Satisfied on 24 January 2013
Persons entitled: Barclays Bank PLC
Description: The property k/a 8 meadow road ripley derbyshire t/n…
25 May 2004
Mortgage
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 98 highfield way ripley derbyshire DE5 3RT t/n DY129511.

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