Founded in 2011, Professional Wealth Management (yorkshire), classified under reg no. 07568390 is an active company. Currently registered at 1 Lambton Road NE2 4RX, Newcastle Upon Tyne the company has been in the business for thirteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 3 directors, namely Alexander E., Stephen D. and Andrew M.. Of them, Stephen D., Andrew M. have been with the company the longest, being appointed on 17 March 2011 and Alexander E. has been with the company for the least time - from 28 February 2023. As of 17 May 2024, there were 3 ex directors - Anthony S., Leslie C. and others listed below. There were no ex secretaries.
| Office Address | 1 Lambton Road |
| Office Address2 | Jesmond |
| Town | Newcastle Upon Tyne |
| Post code | NE2 4RX |
| Country of origin | United Kingdom |
| Registration Number | 07568390 |
| Date of Incorporation | Thu, 17th Mar 2011 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Mar 2024 (2024-03-31) |
| Last confirmation statement dated | Fri, 17th Mar 2023 |
Position: Director
Appointed: 28 February 2023
Position: Director
Appointed: 17 March 2011
Position: Director
Appointed: 17 March 2011
The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Iwp Newcastle Limited from Birmingham, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Karen M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Iwp Newcastle Limited
One Eleven Edmund Street, Birmingham, B3 2HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England & Wales |
| Registration number | 13028665 |
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Karen M.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 |
| Balance Sheet | ||
| Cash Bank On Hand | 82 590 | 95 503 |
| Current Assets | 88 141 | 95 820 |
| Debtors | 5 551 | 317 |
| Net Assets Liabilities | 72 660 | 78 373 |
| Other Debtors | 5 551 | 317 |
| Property Plant Equipment | 1 383 | 935 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 531 | 979 |
| Average Number Employees During Period | 2 | 2 |
| Corporation Tax Payable | 16 543 | 17 770 |
| Creditors | 16 601 | 18 204 |
| Depreciation Rate Used For Property Plant Equipment | 25 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 448 | |
| Net Current Assets Liabilities | 71 540 | 77 616 |
| Other Creditors | 58 | 434 |
| Property Plant Equipment Gross Cost | 1 914 | |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 263 | 178 |
| Total Assets Less Current Liabilities | 72 923 | 78 551 |
| Advances Credits Directors | 216 | 328 |
| Advances Credits Made In Period Directors | 216 | |
| Advances Credits Repaid In Period Directors | 81 | |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 31st January 2024 filed on: 6th, February 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy