Financial Connection Wealth Management Limited in Foxhole Road CHORLEY

Financial Connection Wealth Management Limited CHORLEY

Financial Connection Wealth Management started in year 2012 as Private Limited Company with registration number 07935816. The Financial Connection Wealth Management company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Chorley at Lancaster House Ackhurst Business Park. Postal code: PR7 1NY.

At present there are 2 directors in the the firm, namely Julie H. and David H.. In addition one secretary - David H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Peter C. who worked with the the firm until 23 December 2013.

Financial Connection Wealth Management Limited Address / Contact

Office Address	Lancaster House Ackhurst Business Park
Office Address2	Foxhole Road
Town	Chorley
Post code	PR7 1NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07935816
Date of Incorporation	Fri, 3rd Feb 2012
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (74 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated	Fri, 3rd Feb 2023

Company staff

Julie H.

Position: Director

Appointed: 23 December 2013

David H.

Position: Director

Appointed: 23 December 2013

David H.

Position: Secretary

Appointed: 23 December 2013

Jacqueline L.

Position: Director

Appointed: 19 March 2012

Resigned: 28 May 2014

Peter C.

Position: Director

Appointed: 03 February 2012

Resigned: 23 December 2013

Peter C.

Position: Secretary

Appointed: 03 February 2012

Resigned: 23 December 2013

Philip C.

Position: Director

Appointed: 03 February 2012

Resigned: 23 December 2013

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Pfm Group Ltd from Wilmslow, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pfm Group Ltd

Paradigm House Lower Meadow Road, Handforth, Wilmslow, SK9 3ND, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	Uk
Place registered	Uk
Registration number	05091707
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, October 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 4th, October 2024	accounts	Free Download (4 pages)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Lancaster House Foxhole Road Chorley PR7 1NY. Previous address: Paradigm House Lower Meadow Road Handforth Wilmslow Cheshire SK9 3nd England filed on: 13th, February 2024	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, September 2023	accounts	Free Download (39 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 12th, September 2022	accounts	Free Download (37 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 12th, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 3rd, November 2020	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, November 2020	accounts	Free Download (38 pages)
AD01	Address change date: Mon, 16th Mar 2020. New Address: Lancaster House Ackhurst Business Park Foxhole Road Chorley PR7 1NY. Previous address: Paradigm House Brooke Court Wilmslow Cheshire SK9 3nd filed on: 16th, March 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, September 2019	accounts	Free Download (47 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 27th, June 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, June 2019	accounts	Free Download (47 pages)
AA01	Current accounting reference period shortened from Sat, 30th Jun 2018 to Sun, 31st Dec 2017 filed on: 26th, March 2019	accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, November 2018	resolution	Free Download (31 pages)
AA01	Accounting reference date changed from Sun, 31st Dec 2017 to Sat, 30th Jun 2018 filed on: 14th, September 2018	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 3rd, October 2017	accounts	Free Download (44 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 3rd, October 2016	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (44 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2016	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2016	mortgage	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 079358160008, created on Thu, 23rd Jun 2016 filed on: 27th, June 2016	mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 3rd Feb 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, October 2015	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 15th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Feb 2015 with full list of members filed on: 24th, February 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2013 filed on: 2nd, October 2014	accounts	Free Download (5 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, July 2014	mortgage	Free Download (4 pages)
MR01	Registration of charge 079358160007 filed on: 18th, June 2014	mortgage	Free Download (57 pages)
TM01	Thu, 12th Jun 2014 - the day director's appointment was terminated filed on: 12th, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Feb 2014 with full list of members filed on: 4th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 4th Feb 2014: 101.00 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom filed on: 4th, February 2014	address	Free Download (1 page)
TM01	Thu, 16th Jan 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014	officers	Free Download (2 pages)
TM02	Thu, 16th Jan 2014 - the day secretary's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 16th Jan 2014 filed on: 16th, January 2014	officers	Free Download (2 pages)
TM01	Thu, 16th Jan 2014 - the day director's appointment was terminated filed on: 16th, January 2014	officers	Free Download (1 page)
AP01	On Wed, 15th Jan 2014 new director was appointed. filed on: 15th, January 2014	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (6 pages)
MR01	Registration of charge 079358160006 filed on: 17th, August 2013	mortgage	Free Download (55 pages)
AR01	Annual return drawn up to Sun, 3rd Feb 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (7 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 8th, February 2013	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 7th, February 2013	address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 3rd, May 2012	mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 28th, March 2012	mortgage	Free Download (15 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 28th, March 2012	mortgage	Free Download (17 pages)
SH01	Capital declared on Mon, 19th Mar 2012: 101.00 GBP filed on: 27th, March 2012	capital	Free Download (3 pages)
AP01	On Tue, 27th Mar 2012 new director was appointed. filed on: 27th, March 2012	officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 26th, March 2012	resolution	Free Download (1 page)
AA01	Current accounting reference period shortened from Thu, 28th Feb 2013 to Mon, 31st Dec 2012 filed on: 22nd, March 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, March 2012	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 21st, March 2012	mortgage	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 3rd, February 2012	incorporation	Free Download (46 pages)

Financial Connection Wealth Management Limited CHORLEY

Financial Connection Wealth Management Limited Address / Contact

Company Information / Profile

Company staff

Julie H.

David H.

David H.

Jacqueline L.

Peter C.

Peter C.

Philip C.

People with significant control

Company filings

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