COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED
BOLTON

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Company number 09156218
Status Active
Incorporation Date 31 July 2014
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Director's details changed for Mr John Marshall on 1 January 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED are www.cowgillhollowaywealthmanagementuk.co.uk, and www.cowgill-holloway-wealth-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Cowgill Holloway Wealth Management Uk Limited is a Private Limited Company. The company registration number is 09156218. Cowgill Holloway Wealth Management Uk Limited has been working since 31 July 2014. The present status of the company is Active. The registered address of Cowgill Holloway Wealth Management Uk Limited is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . BALL, Andrew John is a Director of the company. HARRINGTON, Christopher James is a Director of the company. JOHNSON, Ian David is a Director of the company. MARSHALL, John is a Director of the company. STANSFIELD, Paul is a Director of the company. STEAD, Stuart is a Director of the company. STRINGER, Paul William is a Director of the company. The company operates in "Pension funding".


Current Directors

Director
BALL, Andrew John
Appointed Date: 31 July 2014
40 years old

Director
HARRINGTON, Christopher James
Appointed Date: 31 July 2014
51 years old

Director
JOHNSON, Ian David
Appointed Date: 31 July 2014
58 years old

Director
MARSHALL, John
Appointed Date: 31 July 2014
61 years old

Director
STANSFIELD, Paul
Appointed Date: 31 July 2014
62 years old

Director
STEAD, Stuart
Appointed Date: 31 July 2014
52 years old

Director
STRINGER, Paul William
Appointed Date: 31 July 2014
56 years old

Persons With Significant Control

Cowgill Holloway Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED Events

01 Mar 2017
Accounts for a small company made up to 31 May 2016
21 Nov 2016
Director's details changed for Mr John Marshall on 1 January 2016
11 Aug 2016
Confirmation statement made on 31 July 2016 with updates
22 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 31 July 2015
13 Jun 2016
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 875

...
... and 11 more events
20 Aug 2015
Director's details changed for Christopher James Harrington on 23 July 2015
06 Jun 2015
Registration of charge 091562180001, created on 2 June 2015
11 Mar 2015
Director's details changed for Christopher James Harrington on 3 December 2014
17 Nov 2014
Current accounting period shortened from 31 July 2015 to 31 May 2015
31 Jul 2014
Incorporation
Statement of capital on 2014-07-31
  • GBP 1

COWGILL HOLLOWAY WEALTH MANAGEMENT (UK) LIMITED Charges

2 June 2015
Charge code 0915 6218 0001
Delivered: 6 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…