GOLDWYNS WEALTH MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGOLDWYNS WEALTH MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02418296
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GOLDWYNS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David John Philip Hesketh as a director on Mar 24, 2026

    1 pagesTM01

    Termination of appointment of Julie Suzanne Hepworth as a director on Mar 24, 2026

    1 pagesTM01

    Termination of appointment of David John Philip Hesketh as a secretary on Mar 24, 2026

    1 pagesTM02

    Appointment of Mr Sam Philip Ward as a secretary on Mar 24, 2026

    2 pagesAP03

    Appointment of Mr Sam Philip Ward as a director on Mar 24, 2026

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2025

    4 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Apr 30, 2024 with updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    7 pagesAA

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Apr 30, 2023 with updates

    4 pagesCS01

    Termination of appointment of Arthur Ronald Millman as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Jacqueline Millman as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Ravi Kunj Maini as a director on Nov 04, 2022

    1 pagesTM01

    Termination of appointment of Ian Derek Pessell as a director on Nov 04, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Notification of Pfm Group Limited as a person with significant control on Nov 04, 2022

    2 pagesPSC02

    Appointment of Mr David John Philip Hesketh as a secretary on Nov 04, 2022

    2 pagesAP03

    Withdrawal of a person with significant control statement on Nov 07, 2022

    2 pagesPSC09

    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