PROFESSIONAL WEALTH MANAGEMENT LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 4RX
Company number 04554297
Status Active
Incorporation Date 4 October 2002
Company Type Private Limited Company
Address 1 LAMBTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROFESSIONAL WEALTH MANAGEMENT LIMITED are www.professionalwealthmanagement.co.uk, and www.professional-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Professional Wealth Management Limited is a Private Limited Company. The company registration number is 04554297. Professional Wealth Management Limited has been working since 04 October 2002. The present status of the company is Active. The registered address of Professional Wealth Management Limited is 1 Lambton Road Jesmond Newcastle Upon Tyne Ne2 4rx. . DICKINSON, Nichola Jane Elizabeth is a Secretary of the company. HUGGONSON, David is a Secretary of the company. DICKINSON, Stephen Denham is a Director of the company. Secretary IDESON, Julie has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROBSON, Geoffrey William has been resigned. Director THOBURN, Ralph Wood has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
DICKINSON, Nichola Jane Elizabeth
Appointed Date: 10 October 2002
Secretary
HUGGONSON, David
Appointed Date: 01 June 2009
Director
DICKINSON, Stephen Denham
Appointed Date: 10 October 2002
65 years old

Resigned Directors

Secretary
IDESON, Julie
Resigned: 31 May 2009
Appointed Date: 01 May 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 10 October 2002
Appointed Date: 04 October 2002
Director
ROBSON, Geoffrey William
Resigned: 31 August 2007
Appointed Date: 17 December 2002
67 years old
Director
THOBURN, Ralph Wood
Resigned: 08 May 2015
Appointed Date: 17 December 2002
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 10 October 2002
Appointed Date: 04 October 2002

Persons With Significant Control

Mr Stephen Denham Dickinson
Notified on: 4 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PROFESSIONAL WEALTH MANAGEMENT LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 12,501
08 May 2015
Termination of appointment of Ralph Wood Thoburn as a director on 8 May 2015
...
... and 49 more events
16 Nov 2002
Secretary resigned
16 Nov 2002
Director resigned
16 Nov 2002
New director appointed
16 Nov 2002
New secretary appointed
04 Oct 2002
Incorporation

PROFESSIONAL WEALTH MANAGEMENT LIMITED Charges

15 October 2004
Debenture
Delivered: 21 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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