PM+M WEALTH MANAGEMENT LTD
BLACKBURN PM&M WEALTH MANAGEMENT LTD PM & M FINANCIAL SERVICES LTD

Hellopages » Lancashire » Blackburn with Darwen » BB1 5QB

Company number 03626554
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address GREENBANK TECHNOLOGY PARK, CHALLENGE WAY, BLACKBURN, LANCASHIRE, BB1 5QB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 August 2016 with updates; Termination of appointment of Stephen Mark Anderson as a director on 30 April 2016. The most likely internet sites of PM+M WEALTH MANAGEMENT LTD are www.pmmwealthmanagement.co.uk, and www.pm-m-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Pm M Wealth Management Ltd is a Private Limited Company. The company registration number is 03626554. Pm M Wealth Management Ltd has been working since 04 September 1998. The present status of the company is Active. The registered address of Pm M Wealth Management Ltd is Greenbank Technology Park Challenge Way Blackburn Lancashire Bb1 5qb. . BRIERLEY, Anthony Robert is a Director of the company. GORTON, David John is a Director of the company. KEEN, Antony is a Director of the company. PARRY, Jane is a Director of the company. Secretary KEEN, Antony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director AINSCOUGH, Richard Anthony has been resigned. Director ANDERSON, Stephen Mark has been resigned. Director BATTERSBY, Michael George has been resigned. Director CORNES, Roger Langford has been resigned. Director EATOUGH, Diane Louise has been resigned. Director GROGAN, Peter has been resigned. Director TINKER, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BRIERLEY, Anthony Robert
Appointed Date: 20 July 2001
72 years old

Director
GORTON, David John
Appointed Date: 27 April 2015
56 years old

Director
KEEN, Antony
Appointed Date: 01 July 2014
53 years old

Director
PARRY, Jane
Appointed Date: 01 March 2012
58 years old

Resigned Directors

Secretary
KEEN, Antony
Resigned: 22 May 2015
Appointed Date: 04 September 1998

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Director
AINSCOUGH, Richard Anthony
Resigned: 30 April 2014
Appointed Date: 04 September 1998
76 years old

Director
ANDERSON, Stephen Mark
Resigned: 30 April 2016
Appointed Date: 01 March 2012
62 years old

Director
BATTERSBY, Michael George
Resigned: 30 June 2010
Appointed Date: 11 June 2009
73 years old

Director
CORNES, Roger Langford
Resigned: 30 April 2010
Appointed Date: 24 April 2009
78 years old

Director
EATOUGH, Diane Louise
Resigned: 30 September 2004
Appointed Date: 04 September 1998
75 years old

Director
GROGAN, Peter
Resigned: 30 April 2003
Appointed Date: 01 November 1998
73 years old

Director
TINKER, Anthony
Resigned: 31 December 2012
Appointed Date: 01 March 2012
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 1998
Appointed Date: 04 September 1998

Persons With Significant Control

Pmm (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PM+M WEALTH MANAGEMENT LTD Events

01 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 May 2016
Termination of appointment of Stephen Mark Anderson as a director on 30 April 2016
04 Oct 2015
Total exemption small company accounts made up to 30 April 2015
11 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000

...
... and 72 more events
11 Sep 1998
Accounting reference date shortened from 30/09/99 to 30/04/99
11 Sep 1998
New secretary appointed
11 Sep 1998
New director appointed
11 Sep 1998
New director appointed
04 Sep 1998
Incorporation

PM+M WEALTH MANAGEMENT LTD Charges

29 November 2006
Debenture
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…