HARTS WEALTH MANAGEMENT LTD
MACCLESFIELD HART SHAW WEALTH MANAGEMENT LIMITED

Hellopages » Cheshire » Cheshire East » SK11 0LP

Company number 05724558
Status Liquidation
Incorporation Date 28 February 2006
Company Type Private Limited Company
Address BEECHFIELD HOUSE WINTERTON WAY, LYME GREEN BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK11 0LP
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 12 . The most likely internet sites of HARTS WEALTH MANAGEMENT LTD are www.hartswealthmanagement.co.uk, and www.harts-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Wilmslow Rail Station is 7.3 miles; to Poynton Rail Station is 7.7 miles; to Middlewood Rail Station is 8.6 miles; to Styal Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harts Wealth Management Ltd is a Private Limited Company. The company registration number is 05724558. Harts Wealth Management Ltd has been working since 28 February 2006. The present status of the company is Liquidation. The registered address of Harts Wealth Management Ltd is Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire Sk11 0lp. . BOWERS, Melissa Vicki Carmel is a Director of the company. TAYLOR, David Alexander John is a Director of the company. WILKINSON, John Robert is a Director of the company. Secretary SAYLE, Amanda Jane has been resigned. Secretary TAYLOR, Amanda Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MITCHELL, Malcolm Jeremy has been resigned. Director NAYLOR, Anne-Marie has been resigned. Director OWEN, Michael Sibberin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Director
BOWERS, Melissa Vicki Carmel
Appointed Date: 28 February 2013
49 years old

Director
TAYLOR, David Alexander John
Appointed Date: 28 February 2006
65 years old

Director
WILKINSON, John Robert
Appointed Date: 01 January 2008
65 years old

Resigned Directors

Secretary
SAYLE, Amanda Jane
Resigned: 06 April 2008
Appointed Date: 24 August 2007

Secretary
TAYLOR, Amanda Jane
Resigned: 24 August 2007
Appointed Date: 28 February 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Director
MITCHELL, Malcolm Jeremy
Resigned: 24 December 2007
Appointed Date: 28 February 2006
67 years old

Director
NAYLOR, Anne-Marie
Resigned: 28 February 2013
Appointed Date: 28 February 2006
59 years old

Director
OWEN, Michael Sibberin
Resigned: 24 December 2007
Appointed Date: 28 February 2006
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 February 2006
Appointed Date: 28 February 2006

Persons With Significant Control

Mr John Robert Wilkinson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Harts Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HARTS WEALTH MANAGEMENT LTD Events

17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 12

20 Nov 2015
Change of share class name or designation
19 Nov 2015
Consolidation of shares on 3 August 2015
...
... and 34 more events
18 May 2006
New director appointed
18 May 2006
New secretary appointed
18 May 2006
New director appointed
18 May 2006
New director appointed
28 Feb 2006
Incorporation