MY WEALTH MANAGEMENT LIMITED
BOLDON COLLIERY

Hellopages » Tyne and Wear » South Tyneside » NE35 9PF

Company number 08414543
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, UNITED KINGDOM, NE35 9PF
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Northfield Lodge 35 Leicester Road Blaby Leicester Leicestershire LE8 4GR to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2 December 2016. The most likely internet sites of MY WEALTH MANAGEMENT LIMITED are www.mywealthmanagement.co.uk, and www.my-wealth-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Wealth Management Limited is a Private Limited Company. The company registration number is 08414543. My Wealth Management Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of My Wealth Management Limited is 1 The Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear United Kingdom Ne35 9pf. . HOPKINSON, Scott is a Secretary of the company. HARTLEY, Lee Graham is a Director of the company. HOPKINSON, Scott is a Director of the company. Director HOLDEN, Peter James has been resigned. Director MARTIN, Philip has been resigned. Director MORRIS, Ian Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOPKINSON, Scott
Appointed Date: 01 December 2016
Director
HARTLEY, Lee Graham
Appointed Date: 01 December 2016
49 years old
Director
HOPKINSON, Scott
Appointed Date: 01 December 2016
51 years old

Resigned Directors

Director
HOLDEN, Peter James
Resigned: 01 December 2016
Appointed Date: 21 February 2013
64 years old
Director
MARTIN, Philip
Resigned: 01 December 2016
Appointed Date: 01 May 2013
65 years old
Director
MORRIS, Ian Peter
Resigned: 01 December 2016
Appointed Date: 21 February 2013
59 years old

Persons With Significant Control

Fairstone Holdings Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MY WEALTH MANAGEMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Registered office address changed from Northfield Lodge 35 Leicester Road Blaby Leicester Leicestershire LE8 4GR to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 2 December 2016
02 Dec 2016
Termination of appointment of Ian Peter Morris as a director on 1 December 2016
02 Dec 2016
Termination of appointment of Peter James Holden as a director on 1 December 2016
...
... and 15 more events
13 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 4
13 May 2013
Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3.80
13 May 2013
Sub-division of shares on 1 May 2013
13 May 2013
Resolutions
  • RES13 ‐ Subdivide 2 £1 shares into 200 £0.01 shares 01/05/2013
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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