MY WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
MY WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
08414543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/2013
(11 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/02/2019
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE35 9PF
Telephone: 01162642700
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9
NE35 9PF
Telephone: 2642700
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 |
|---|---|
| 26/10/2023 | New Board Member Scott Hopkinson (919382844) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MY WEALTH MANAGEMENT LIMITED?
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 MY WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MY WEALTH MANAGEMENT LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2013 - 01/12/2016 (3 years and 9 months) Born in Aug 1961 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
01/05/2013 - 01/12/2016 (3 years and 7 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 8 Past: 44 |
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 |
|---|---|
| 26/10/2023 | New Board Member Scott Hopkinson (919382844) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 27/02/2019 | New Company Secretary Scott Hopkinson (921979646) Appointed |
| 27/02/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/02/2019 | New Board Member Scott Hopkinson (919382844) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/03/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 13/12/2016 | Scott Hopkinson (921911888) has left the board |
| 13/12/2016 | New Board Member Scott Hopkinson (919382844) Appointed |
| 06/12/2016 | New Board Member Scott Hopkinson (921911888) Appointed |
| 06/12/2016 | Change in Reg. Office |
| 06/12/2016 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 06/12/2016 | New Company Secretary Scott Hopkinson (921979646) Appointed |
| 06/12/2016 | Philip Martin (914252339) has left the board |
| 06/12/2016 | Ian Peter Morris (914217465) has left the board |
| 06/12/2016 | Peter James Holden (907585668) has left the board |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 26/11/2014 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 08/10/2013 | Change in Reg. Office |
| 23/05/2013 | Philip Martin (917824942) has left the board |
| 23/05/2013 | New Board Member Philip Martin (914252339) Appointed |
| 16/05/2013 | New Board Member Philip Martin (917824942) Appointed |
| 16/05/2013 | Change in Reg. Office |
| 04/03/2013 | Peter James Holden (917604900) has left the board |
| 04/03/2013 | New Board Member Peter James Holden (907585668) Appointed |
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