Company number 07357021
Status Active
Incorporation Date 25 August 2010
Company Type Private Limited Company
Address BARTLEET HOUSE, 165A BIRMINGHAM ROAD, BROMSGROVE, WORCESTERSHIRE, ENGLAND, B61 0DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of PINFIELDS WEALTH MANAGEMENT LIMITED are www.pinfieldswealthmanagement.co.uk, and www.pinfields-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Pinfields Wealth Management Limited is a Private Limited Company.
The company registration number is 07357021. Pinfields Wealth Management Limited has been working since 25 August 2010.
The present status of the company is Active. The registered address of Pinfields Wealth Management Limited is Bartleet House 165a Birmingham Road Bromsgrove Worcestershire England B61 0dj. The company`s financial liabilities are £3.03k. It is £2.69k against last year. The cash in hand is £3.91k. It is £3.91k against last year. And the total assets are £3.91k, which is £1.41k against last year. DAVIES, Robin Joseph is a Director of the company. PINFIELD, Keith Meryll is a Director of the company. Director BROADHEAD, Peter Edward has been resigned. Director WARMAN, Mark Neil has been resigned. The company operates in "Other business support service activities n.e.c.".
pinfields wealth management Key Finiance
LIABILITIES
£3.03k
+783%
CASH
£3.91k
TOTAL ASSETS
£3.91k
+56%
All Financial Figures
Current Directors
Resigned Directors
Director
WARMAN, Mark Neil
Resigned: 05 January 2015
Appointed Date: 11 December 2014
52 years old
Persons With Significant Control
Mr Robin Joseph Davies
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Keith Meryll Pinfield
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Paul John Tivey
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Nicholas Charles Pinfield
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Pinfields Accountants Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
PINFIELDS WEALTH MANAGEMENT LIMITED Events
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Sep 2016
Confirmation statement made on 25 August 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
13 Jan 2015
Appointment of Mr Keith Meryll Pinfield as a director on 5 January 2015
...
... and 10 more events
10 Oct 2012
Annual return made up to 25 August 2012 with full list of shareholders
21 May 2012
Total exemption small company accounts made up to 31 August 2011
21 Sep 2011
Annual return made up to 25 August 2011 with full list of shareholders
09 Aug 2011
Appointment of Peter Edward Broadhead as a director
25 Aug 2010
Incorporation
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Model articles adopted