WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED
Overview
| Company Name | WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03166215 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED located?
| Registered Office Address | 30a South Street Dorchester DT1 1BY Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| KELBEAN LIMITED | Feb 29, 1996 | Feb 29, 1996 |
What are the latest accounts for WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christopher Charles Olding as a director on Feb 07, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Wilcox as a director on Feb 07, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ellis Legg as a secretary on Jan 28, 2019 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Margaret Marie Green as a director on Feb 28, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILCOX, Paul | Director | 30a South Street Dorchester DT1 1BY Dorset | England | British | Director | 36907860003 | ||||
| LEGG, Peter Ellis | Secretary | 449 Dorchester Road DT3 5BW Weymouth Dorset | British | 62473510001 | ||||||
| STONEMAN, Susan Elizabeth | Nominee Secretary | 124 Rothwell Road Desborough NN14 2NT Northampton | British | 900006110001 | ||||||
| WILCOX, Paul | Secretary | 97 Weatherbury Way DT1 2EE Dorchester Dorset | British | Senior Financial Executive | 36907860001 | |||||
| COWARD, Maurice Cyril | Director | 14 Sandbanks Road BH14 8AQ Poole Dorset | British | Investment Consultant | 40971960001 | |||||
| GREEN, Margaret Marie | Director | Lacock Gardens Hilperton BA14 7TG Trowbridge 68 Wiltshire United Kingdom | United Kingdom | British | Business Consult | 49133570004 | ||||
| LEWINGTON, Keith Edward | Nominee Director | Ford Cottage 17 Milton Road Willen Village MK15 9AD Milton Keynes Buckinghamshire | British | 900004940001 | ||||||
| OLDING, Christopher Charles | Director | St. Georges Avenue DT4 7TU Weymouth 19 Dorset United Kingdom | United Kingdom | British | Financial Advisor | 40972040001 | ||||
| OLDING, Christopher Charles | Director | 19 St Georges Avenue DT4 7TU Weymouth Dorset | United Kingdom | British | Financial Advisor | 40972040001 | ||||
| WARNER, Pelham Arthur | Director | Heather Cottage Church Street Micheldever SO21 3DB Winchester Hampshire | British | Pension Consultant | 47936890001 | |||||
| WILCOX, Paul | Director | 97 Weatherbury Way DT1 2EE Dorchester Dorset | British | Senior Financial Executive | 36907860001 | |||||
| YOUNG, Robert Keith | Director | 6 Saracen Close Pennington SO41 8AT Lymington Hampshire | British | Senior Financial Executive | 64340000003 |
Who are the persons with significant control of WILCOX YOUNG PERSONAL WEALTH MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Way Group Limited | Apr 06, 2016 | Cobham Road Ferndown Industrial Estate BH21 7SB Wimborne 3 Cedar House England | No | ||||||||||
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Natures of Control
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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