HAWSONS WEALTH MANAGEMENT LIMITED
SHEFFIELD HAWSONS FINANCIAL SERVICES LIMITED IMCO (0198) LIMITED

Hellopages » South Yorkshire » Sheffield » S10 2QD

Company number 03508607
Status Active
Incorporation Date 12 February 1998
Company Type Private Limited Company
Address PEGASUS HOUSE, 463A GLOSSOP ROAD, SHEFFIELD, SOUTH YORKSHIRE, S10 2QD
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of HAWSONS WEALTH MANAGEMENT LIMITED are www.hawsonswealthmanagement.co.uk, and www.hawsons-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Hawsons Wealth Management Limited is a Private Limited Company. The company registration number is 03508607. Hawsons Wealth Management Limited has been working since 12 February 1998. The present status of the company is Active. The registered address of Hawsons Wealth Management Limited is Pegasus House 463a Glossop Road Sheffield South Yorkshire S10 2qd. . LINDLEY, Peter Alan is a Secretary of the company. BURKIMSHER, Richard Mark is a Director of the company. HILL, Christopher Ingram is a Director of the company. MARSH, Richard Webster is a Director of the company. SMITH, Nigel Peter Arthur is a Director of the company. WEATHERALL, Martyn John is a Director of the company. Secretary KENNAN, Peter John has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Nominee Director CLARK, Ross Mckenzie has been resigned. Director FLINT, Peter James has been resigned. Director GIBSON, Ian Alexander has been resigned. Director KENNAN, Peter John has been resigned. Director LOMAS, Philip Guy has been resigned. Director MACINTOSH, Paul David has been resigned. Director MACINTOSH, Paul David has been resigned. Director MERRIAM, Andrew William Kennedy has been resigned. Director TILLEY, Charles Basil has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
LINDLEY, Peter Alan
Appointed Date: 02 November 1998

Director
BURKIMSHER, Richard Mark
Appointed Date: 19 December 2013
61 years old

Director
HILL, Christopher Ingram
Appointed Date: 13 July 2001
57 years old

Director
MARSH, Richard Webster
Appointed Date: 13 July 2001
66 years old

Director
SMITH, Nigel Peter Arthur
Appointed Date: 01 January 2009
59 years old

Director
WEATHERALL, Martyn John
Appointed Date: 13 July 2001
67 years old

Resigned Directors

Secretary
KENNAN, Peter John
Resigned: 02 November 1998
Appointed Date: 13 October 1998

Nominee Secretary
UPRICHARD, Andrew
Resigned: 13 October 1998
Appointed Date: 12 February 1998

Nominee Director
CLARK, Ross Mckenzie
Resigned: 13 October 1998
Appointed Date: 12 February 1998
62 years old

Director
FLINT, Peter James
Resigned: 13 July 2001
Appointed Date: 02 November 1998
78 years old

Director
GIBSON, Ian Alexander
Resigned: 31 December 2008
Appointed Date: 13 July 2001
62 years old

Director
KENNAN, Peter John
Resigned: 20 December 2004
Appointed Date: 13 October 1998
67 years old

Director
LOMAS, Philip Guy
Resigned: 19 December 2013
Appointed Date: 20 December 2004
67 years old

Director
MACINTOSH, Paul David
Resigned: 13 July 2001
Appointed Date: 29 June 2001
65 years old

Director
MACINTOSH, Paul David
Resigned: 29 June 2001
Appointed Date: 13 October 1998
65 years old

Director
MERRIAM, Andrew William Kennedy
Resigned: 03 May 2000
Appointed Date: 02 November 1998
77 years old

Director
TILLEY, Charles Basil
Resigned: 13 July 2001
Appointed Date: 08 May 2000
74 years old

HAWSONS WEALTH MANAGEMENT LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 74 more events
02 Nov 1998
Registered office changed on 02/11/98 from: st peters house hartshead sheffield south yorkshire S1 2EL
23 Oct 1998
Company name changed imco (0198) LIMITED\certificate issued on 26/10/98
21 Oct 1998
New secretary appointed;new director appointed
21 Oct 1998
New director appointed
12 Feb 1998
Incorporation