PORT BRAE WEALTH MANAGEMENT LIMITED
BERWICK-UPON-TWEED

Hellopages » Northumberland » Northumberland » TD15 1AQ

Company number 07845790
Status Active
Incorporation Date 14 November 2011
Company Type Private Limited Company
Address 42 BRIDGE STREET, BERWICK-UPON-TWEED, NORTHUMBERLAND, ENGLAND, TD15 1AQ
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Registered office address changed from Queen Street Queen Street Amble Morpeth Northumberland NE65 0BX England to 42 Bridge Street Berwick-upon-Tweed Northumberland TD15 1AQ on 22 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PORT BRAE WEALTH MANAGEMENT LIMITED are www.portbraewealthmanagement.co.uk, and www.port-brae-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Port Brae Wealth Management Limited is a Private Limited Company. The company registration number is 07845790. Port Brae Wealth Management Limited has been working since 14 November 2011. The present status of the company is Active. The registered address of Port Brae Wealth Management Limited is 42 Bridge Street Berwick Upon Tweed Northumberland England Td15 1aq. The company`s financial liabilities are £17.6k. It is £-16.92k against last year. The cash in hand is £62.18k. It is £22.5k against last year. And the total assets are £129.02k, which is £37.43k against last year. MCGONIGLE, Mark Edward is a Director of the company. MCGOVERN, Michael Patrick is a Director of the company. Director FOULKES, Stuart Alan has been resigned. The company operates in "Administration of financial markets".


port brae wealth management Key Finiance

LIABILITIES £17.6k
-50%
CASH £62.18k
+56%
TOTAL ASSETS £129.02k
+40%
All Financial Figures

Current Directors

Director
MCGONIGLE, Mark Edward
Appointed Date: 14 November 2011
43 years old
Director
MCGOVERN, Michael Patrick
Appointed Date: 14 November 2011
56 years old

Resigned Directors

Director
FOULKES, Stuart Alan
Resigned: 27 November 2013
Appointed Date: 14 November 2011
52 years old

Persons With Significant Control

Mr Mark Mcgonigle
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Mr Michael Patrick Mcgovern
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

PORT BRAE WEALTH MANAGEMENT LIMITED Events

16 Nov 2016
Confirmation statement made on 14 November 2016 with updates
22 Jun 2016
Registered office address changed from Queen Street Queen Street Amble Morpeth Northumberland NE65 0BX England to 42 Bridge Street Berwick-upon-Tweed Northumberland TD15 1AQ on 22 June 2016
31 May 2016
Total exemption small company accounts made up to 30 November 2015
12 May 2016
Registered office address changed from Berwick Workspace Boarding School Yard 90 Marygate Berwick-upon-Tweed Northumberland TD15 1BN to Queen Street Queen Street Amble Morpeth Northumberland NE65 0BX on 12 May 2016
23 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 202
...
... and 10 more events
15 Feb 2012
Particulars of variation of rights attached to shares
15 Feb 2012
Change of share class name or designation
15 Feb 2012
Statement of capital following an allotment of shares on 6 February 2012
  • GBP 303
15 Feb 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2011
Incorporation

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