Professional Wealth Management Limited

DataGardener
professional wealth management limited
in liquidation
Micro

Professional Wealth Management Limited

04554297•Private Limited With Share Capital

One Eleven Edmund Street, Birmingham, B32HJ
WebsiteEmail01912614804

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Incorporated

04/10/2002

Company Age

23 years

Directors

2

Employees

9

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Professional Wealth Management Limited (04554297) is a private limited with share capital incorporated on 04/10/2002 (23 years old) and registered in birmingham, B32HJ. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Professional wealth management limited is a financial services company based out of 1 lambton road jesmond, newcastle upon tyne, united kingdom.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 04/10/2002
B32HJ
9 employees

Financial Overview

Total Assets

£1.46M

Liabilities

£561.8K

Net Assets

£901.2K

Turnover

£605.0K

Cash

£429.9K

Key Metrics

9

Employees

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
H
helen michele thornton
director
A
alexander john dominic easton
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:04-02-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-04-2025
Legacy
Category:Accounts
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Legacy
Category:Other
Date:11-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2024
Resolution
Category:Resolution
Date:29-08-2024
Legacy
Category:Insolvency
Date:29-08-2024
Legacy
Category:Capital
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-04-2024
Legacy
Category:Accounts
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Legacy
Category:Other
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-05-2023
Legacy
Category:Accounts
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Legacy
Category:Other
Date:22-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-03-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-03-2021
Resolution
Category:Resolution
Date:19-03-2021
Memorandum Articles
Category:Incorporation
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Auditors Resignation Company
Category:Auditors
Date:01-05-2014
Auditors Resignation Company
Category:Auditors
Date:30-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Move Registers To Sail Company
Category:Address
Date:23-10-2009
Change Sail Address Company
Category:Address
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2008

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts31/03/2024

Trading Addresses

One Eleven Edmund Street, Birmingham, B32HJRegistered

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Contact

01912614804
help@wealthharbour.co.uk
pwaplan.com
One Eleven Edmund Street, Birmingham, B32HJ