GOLDWYNS WEALTH MANAGEMENT LIMITED
Overview
| Company Name | GOLDWYNS WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02418296 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOLDWYNS WEALTH MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GOLDWYNS WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THP FINANCIAL LIMITED | Jun 18, 2007 | Jun 18, 2007 |
| BLAND REYNOLDS FINANCIAL SERVICES LIMITED | Sep 13, 1993 | Sep 13, 1993 |
| BLAND REYNOLDS (LIFE & PENSIONS) LIMITED | Aug 30, 1989 | Aug 30, 1989 |
What are the latest accounts for GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Apr 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Arthur Ronald Millman as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Millman as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ravi Kunj Maini as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Derek Pessell as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Notification of Pfm Group Limited as a person with significant control on Nov 04, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr David John Philip Hesketh as a secretary on Nov 04, 2022 | 2 pages | AP03 | ||||||||||
Withdrawal of a person with significant control statement on Nov 07, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Ian Derek Pessell as a secretary on Nov 04, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Alan Ross Harding as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Andrew Golding as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Bhooshan Maini as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hemant Maini as a director on Nov 04, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr David John Philip Hesketh as a director on Nov 04, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HESKETH, David John Philip | Secretary | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | 301945730001 | |||||||
| HEPWORTH, Julie Suzanne | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | England | British | Director | 285157750001 | ||||
| HESKETH, David John Philip | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Director | 278326150001 | ||||
| WILKINSON, Ian Mitcheal | Director | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | United Kingdom | British | Director | 230579240001 | ||||
| EATON, Peter William | Secretary | 6 Dickens Way RM1 4GQ Romford Essex | British | 10150530002 | ||||||
| PESSELL, Ian Derek | Secretary | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | 178001540001 | |||||||
| PESSELL, Ian Derek | Secretary | 51 Barbrook Way Bicknacre CM3 4HP Chelmsford Essex | British | 10150560002 | ||||||
| SHROFF, Jimmy | Secretary | 29 Hall Lane RM14 1AF Upminster Essex | British | 10150510001 | ||||||
| SIMPSON, Angela | Secretary | Medway Crescent SS9 2UY Leigh On Sea 54 Essex United Kingdom | 170006170001 | |||||||
| BLAND, Michael Norman | Director | 138 Worrin Road Shenfield CM15 8JN Brentwood Essex | British | Company Director | 3872980001 | |||||
| EATON, Peter William | Director | 6 Dickens Way RM1 4GQ Romford Essex | British | Company Director | 10150530002 | |||||
| GOLDING, Paul Andrew | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | Independent Financial Advisor | 22408340002 | ||||
| HARDING, Alan Ross | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | United Kingdom | British | Company Director | 67430960001 | ||||
| MAINI, Bhooshan | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | United Kingdom | British | Chartered Accountant | 76635540001 | ||||
| MAINI, Bhooshan | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | United Kingdom | British | Chartered Accountant | 76635540001 | ||||
| MAINI, Hemant | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | Director | 202005140001 | ||||
| MAINI, Ravi Kunj | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | Director | 202218350001 | ||||
| MILLMAN, Arthur Ronald | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | England | British | Chartered Accountant | 37770300005 | ||||
| MILLMAN, Jacqueline | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | England | British | Director | 186657030003 | ||||
| PESSELL, Gillian | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex United Kingdom | United Kingdom | British | Director | 202218210001 | ||||
| PESSELL, Ian Derek | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | England | British | Company Director | 10150560003 | ||||
| PULLEN, Keith Christopher | Director | 77 Friars Avenue Shenfield CM15 8HU Brentwood Essex | British | Company Director | 10150540001 | |||||
| REYNOLDS, David John | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | England | English | Company Director | 10150550003 | ||||
| SHROFF, Jimmy | Director | 29 Hall Lane RM14 1AF Upminster Essex | British | Company Director | 10150510001 | |||||
| SIMPSON, Ian Stanley | Director | 90-92 Baxter Avenue SS2 6HZ Southend On Sea Rutland House Essex England | England | British | Chartered Accountant | 3881410001 |
Who are the persons with significant control of GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Pfm Group Limited | Nov 04, 2022 | Ackhurst Business Park Foxhole Road PR7 1NY Chorley Lancaster House England | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for GOLDWYNS WEALTH MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Nov 04, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0