Company number 06430846
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address VERNON HOUSE, 40 NEW NORTH ROAD, HUDDERFIELD, WEST YORKS, HD1 5LS
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015
Statement of capital on 2015-11-24
GBP 120
. The most likely internet sites of SHEARDS WEALTH MANAGEMENT LTD are www.sheardswealthmanagement.co.uk, and www.sheards-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Sheards Wealth Management Ltd is a Private Limited Company.
The company registration number is 06430846. Sheards Wealth Management Ltd has been working since 19 November 2007.
The present status of the company is Active. The registered address of Sheards Wealth Management Ltd is Vernon House 40 New North Road Hudderfield West Yorks Hd1 5ls. The company`s financial liabilities are £36.06k. It is £-1k against last year. And the total assets are £74.47k, which is £4.56k against last year. STEWART, Mark Andrew is a Director of the company. Secretary LAY, Richard John has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Carolyn has been resigned. Director LAY, Richard John has been resigned. Director SMITHSON, Mark Andrew has been resigned. Director WINTERBURN, Kevin Lewis has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial management".
sheards wealth management Key Finiance
LIABILITIES
£36.06k
-3%
CASH
n/a
TOTAL ASSETS
£74.47k
+6%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Director
ATKINSON, Carolyn
Resigned: 21 June 2011
Appointed Date: 19 November 2007
60 years old
Director
LAY, Richard John
Resigned: 21 June 2011
Appointed Date: 19 November 2007
59 years old
Director
COMPANY DIRECTORS LIMITED
Resigned: 19 November 2007
Appointed Date: 19 November 2007
Persons With Significant Control
Mr Mark Andrew Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SHEARDS WEALTH MANAGEMENT LTD Events
01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Annual return made up to 19 November 2015
Statement of capital on 2015-11-24
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 29 more events
23 Nov 2007
New director appointed
23 Nov 2007
New director appointed
23 Nov 2007
New director appointed
23 Nov 2007
New secretary appointed;new director appointed
19 Nov 2007
Incorporation