APPLEWOOD WEALTH MANAGEMENT LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 05436958
Status Active
Incorporation Date 27 April 2005
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of APPLEWOOD WEALTH MANAGEMENT LIMITED are www.applewoodwealthmanagement.co.uk, and www.applewood-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Applewood Wealth Management Limited is a Private Limited Company. The company registration number is 05436958. Applewood Wealth Management Limited has been working since 27 April 2005. The present status of the company is Active. The registered address of Applewood Wealth Management Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. LOWE, Julian Edward is a Director of the company. WILKINSON, Ian Mitcheal is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary HARTEY, Helen Wendy has been resigned. Secretary MORROW, Anthony has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director CARR, Philip Alexander has been resigned. Director COWLING, Gillian has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director HARTEY, Karl David has been resigned. Director MORROW, Anthony Jackson has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David
Appointed Date: 01 April 2013
Director
HEPWORTH, Julie Suzanne
Appointed Date: 19 December 2013
51 years old
Director
LOWE, Julian Edward
Appointed Date: 07 September 2015
67 years old
Director
WILKINSON, Ian Mitcheal
Appointed Date: 24 May 2013
55 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 01 April 2013
Appointed Date: 21 February 2012
Secretary
HARTEY, Helen Wendy
Resigned: 29 October 2010
Appointed Date: 28 April 2005
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 29 October 2010
Nominee Secretary
JPCORS LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 29 October 2010
50 years old
Director
COWLING, Gillian
Resigned: 21 June 2013
Appointed Date: 16 April 2008
57 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
HARTEY, Karl David
Resigned: 21 June 2013
Appointed Date: 28 April 2005
59 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 29 October 2010
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 27 April 2005
Appointed Date: 27 April 2005

Persons With Significant Control

Pfm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APPLEWOOD WEALTH MANAGEMENT LIMITED Events

05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
03 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 100 more events
10 May 2005
New secretary appointed
10 May 2005
Ad 28/04/05--------- £ si 99@1=99 £ ic 1/100
05 May 2005
Secretary resigned
05 May 2005
Director resigned
27 Apr 2005
Incorporation

APPLEWOOD WEALTH MANAGEMENT LIMITED Charges

23 June 2016
Charge code 0543 6958 0018
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0543 6958 0017
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0543 6958 0016
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Debenture
Delivered: 4 November 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) LTD (as Security Trustee (the Security Trustee))
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
29 October 2010
Debenture
Delivered: 2 November 2010
Status: Satisfied on 12 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Legal mortgage
Delivered: 20 May 2010
Status: Satisfied on 9 November 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 3 1 hilliards court chester business park chester all…

Similar Companies

APPLEWOOD SUPPORT LIMITED APPLEWOOD VEHICLE FINANCE LIMITED APPLEWOOD WEDDINGS LTD APPLEWOODS HIAB & TRANSPORT LTD APPLEWOODS SURVEYING LIMITED APPLEWORKS LIMITED APPLEWORLD (UK) LIMITED