Wagstaffs Wealth Management Limited
Company Profile
dissolved
UnknownWagstaffs Wealth Management Limited
02023698•Private Limited With Share Capital
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF
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Incorporated
29/05/1986
Company Age
39 years
Directors
4
Employees
—
SIC Code
65110
Risk
not scored
Company Overview
Registration, classification & business activity
Wagstaffs Wealth Management Limited (02023698) is a private limited with share capital incorporated on 29/05/1986 (39 years old) and registered in boldon colliery, NE359PF. The company operates under SIC code 65110 - life insurance.
Private Limited With Share Capital
SIC: 65110
Unknown
Incorporated 29/05/1986
NE359PF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:08-06-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Second Filing Of Secretary Appointment With Name
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-07-2020
Move Registers To Sail Company With New Address
Category:Address
Date:29-06-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2020
Change Sail Address Company With New Address
Category:Address
Date:26-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2018
Capital Allotment Shares
Category:Capital
Date:19-03-2018
Resolution
Category:Resolution
Date:08-02-2018
Resolution
Category:Resolution
Date:09-01-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Capital Name Of Class Of Shares
Category:Capital
Date:20-09-2013
Resolution
Category:Resolution
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2008
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Officers
Date:01-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2008
Legacy
Category:Officers
Date:17-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2007
Legacy
Category:Officers
Date:08-08-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:15-04-2007
Legacy
Category:Officers
Date:17-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:08-01-2007
Legacy
Category:Accounts
Date:23-03-2006
Legacy
Category:Annual Return
Date:12-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:17-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-02-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Capital
Date:13-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:10-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2000
Legacy
Category:Capital
Date:16-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:22-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date22/08/2021
Filing Date27/08/2020
Latest Accounts22/11/2019
Trading Addresses
1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear Ne35 9, NE359PFRegistered
Related Companies
10
Contact
1 The Bulrushes, Boldon Business Park, Boldon Colliery, NE359PF