MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
Company is dissolved
General Information
NAME
MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD
COMPANY NUMBER
03980513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/04/2000
(24 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2017
ACCOUNTS MADE UP TO
30/09/2015
KEEP INFORMED
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PREVIOUS NAMES
26/04/2000
13/09/2000
JNW LIMITED
LONDON
EC4V 4GG
Telephone: 01772780005
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Telephone: 780005
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
Credit Risk Overview
Want to learn more about MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICHAEL WAITE INDEPENDANT FINANCIAL ADVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 26/04/2000 - 26/04/2000 (0 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
26/04/2000 - 18/10/2016 (16 years and 5 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Dec 1948 |
Resigned | Secretary |
Current: 3 Past: 18 |
View Report |
|
Director: 07/04/2004 - 06/07/2015 (11 years and 2 months) Secretary: 07/08/2003 - 06/07/2015 (11 years and 10 months) Born in Feb 1961 |
Resigned | Director&Secretary |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Nigel Speirs (901395760) Appointed |
| 25/10/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/08/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 18/07/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 08/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 06/05/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/04/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 14/03/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 16/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 07/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 01/01/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/12/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 30/11/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 11/10/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 19/09/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/08/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 21/07/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 29/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 28/06/2023 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 24/03/2023 | New Board Member Nigel Speirs (901395760) Appointed |
| 11/08/2017 | Kevin Stephen Lee-Crossett (919226706) has left the board |
| 26/06/2017 | Darren Sharkey (921709203) has left the board |
| 26/06/2017 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 10/05/2017 | New Annual Return filed |
| 31/10/2016 | Change in Reg. Office |
| 28/10/2016 | New Board Member Kevin Stephen Lee-Crossett (919226706) Appointed |
| 27/10/2016 | New Board Member Nigel Speirs (901395760) Appointed |
| 27/10/2016 | New Company Secretary Dean Leonard Clarke (921709113) Appointed |
| 27/10/2016 | New Board Member Darren Sharkey (921709203) Appointed |
| 27/10/2016 | Michael Joseph Waite (906979138) has left the board |
| 27/10/2016 | Michael Joseph Waite (919915276) has left the board |
| 10/05/2016 | New Annual Return filed |
| 29/01/2016 | New Accounts filed |
| 29/01/2016 | New Accounts filed |
| 09/07/2015 | Alison Catherine Waite (909715430) has left the board |
| 09/07/2015 | New Company Secretary Michael Joseph Waite (919915276) Appointed |
| 06/05/2015 | New Annual Return filed |
| 02/05/2015 | New Accounts filed |
| 20/05/2014 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 18/03/2014 | Change in Reg. Office |
| 09/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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