Pensions & Wealth Management Services Limited
Company Profile
dissolved
UnknownPensions & Wealth Management Services Limited
05860471•Private Limited With Share Capital
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF
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Incorporated
28/06/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Pensions & Wealth Management Services Limited (05860471) is a private limited with share capital incorporated on 28/06/2006 (19 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 28/06/2006
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
73
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-12-2020
Gazette Notice Voluntary
Category:Gazette
Date:15-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Annual Return
Date:23-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Address
Date:22-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Officers
Date:30-09-2007
Legacy
Category:Accounts
Date:18-09-2007
Legacy
Category:Annual Return
Date:04-07-2007
Legacy
Category:Address
Date:26-07-2006
Legacy
Category:Address
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Resolution
Category:Resolution
Date:26-07-2006
Incorporation Company
Category:Incorporation
Date:28-06-2006
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date29/10/2020
Filing Date31/05/2019
Latest Accounts29/01/2019
Trading Addresses
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear Ne35 9, NE359PFRegistered
65 High Street, Harpenden, Hertfordshire, AL52SL
Related Companies
10
Contact
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF