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HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED - 1, The Bulrushes, Boldon Business Park, Boldon Colliery, United Kingdom
Company Information
- Company registration number
- 09103608
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- The Bulrushes
- Boldon Business Park
- Boldon Colliery
- Tyne And Wear
- NE35 9PF
- United Kingdom 1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, NE35 9PF, United Kingdom UK
Management
- Managing Directors
- HARTLEY, Lee Graham
- JAMIESON, Iain Alexander
- TAYLOR, Tom
- Company secretaries
- JAMIESON, Iain Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-26
- Dissolved on
- 2020-10-20
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Fairstone Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Annual Return
- Due Date: 2020-08-07
- Last Date: 2019-06-26
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HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED Company Description
- HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 09103608. Its current trading status is "closed". It was registered 2014-06-26. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary.It can be contacted at 1 .
Get HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-voluntary (2020-06-30) - GAZ1(A)
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appoint-person-director-company-with-name-date (2020-06-08) - AP01
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termination-secretary-company-with-name-termination-date (2020-06-08) - TM02
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termination-director-company-with-name-termination-date (2020-06-08) - TM01
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appoint-person-secretary-company-with-name-date (2020-06-08) - AP03
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dissolution-application-strike-off-company (2020-06-18) - DS01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-01-30) - PSC07
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-31) - AD01
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appoint-person-director-company-with-name-date (2019-01-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-secretary-company-with-name-date (2019-01-30) - AP03
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notification-of-a-person-with-significant-control (2019-01-30) - PSC02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-01) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-24) - MR04
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-06) - PSC01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
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capital-alter-shares-subdivision (2016-10-14) - SH02
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capital-allotment-shares (2016-10-14) - SH01
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resolution (2016-10-14) - RESOLUTIONS
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-03) - AR01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-13) - SH01
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change-account-reference-date-company-current-extended (2014-10-09) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01
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capital-allotment-shares (2014-09-03) - SH01
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incorporation-company (2014-06-26) - NEWINC