Professional Wealth Management (yorkshire) Limited. Head office in Newcastle Upon Tyne. Check Director.

Professional Wealth Management (yorkshire) Limited, Newcastle Upon Tyne

Professional Wealth Management (Yorkshire) Limited is a private limited company. Situated at 1 Lambton Road, Jesmond, Newcastle Upon Tyne NE2 4RX, the aforementioned 13 years old enterprise was incorporated on 2011-03-17 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
3 directors can be found in the enterprise: Alexander E. (appointed on 28 February 2023), Stephen D. (appointed on 17 March 2011), Andrew M. (appointed on 17 March 2011).

About
Name: Professional Wealth Management (yorkshire) Limited
Number: 07568390
Incorporation date: 2011-03-17
End of financial year: 31 March


Address:	1 Lambton Road Jesmond Newcastle Upon Tyne NE2 4RX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Iwp Newcastle Limited

1 March 2021

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Of England & Wales
Registration number	13028665
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew M.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Karen M.

6 April 2016 - 1 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2019-06-30	2020-06-30
Current Assets	88,141	95,820
Total Assets Less Current Liabilities	72,923	78,551

The target date for Professional Wealth Management (Yorkshire) Limited confirmation statement filing is 2024-03-31. The most recent one was submitted on 2023-03-17. The date for the next statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Iwp Newcastle Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Edmund Street, B3 2HJ Birmingham. Andrew M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Karen M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st January 2024 filed on: 6th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd September 2023 filed on: 27th, September 2023 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 22nd, May 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 22nd, May 2023 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 22nd, May 2023 \| accounts	Free Download (58 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, May 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 17th March 2023 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 28th February 2023 filed on: 8th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 16th, September 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 6th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 6th, September 2022 \| accounts	Free Download (35 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 6th, September 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 17th March 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 31st March 2021 filed on: 9th, April 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 17th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (7 pages)
MA	Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 19th, March 2021 \| capital	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st March 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 1st March 2021 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 1st March 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st March 2021 filed on: 12th, March 2021 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 1st March 2021 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 17th March 2020 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 10th, March 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th March 2019 filed on: 2nd, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 29th, March 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 17th March 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 17th March 2017 filed on: 29th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 4th, January 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2016 filed on: 31st, March 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 11th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2015 filed on: 18th, March 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 18th March 2015: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 23rd, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2014 filed on: 21st, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 21st March 2014: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 11th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2013 filed on: 20th, March 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 16th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 17th March 2012 filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
AA01	Current accounting period extended from 31st December 2011 to 30th June 2012 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2012 to 31st December 2011 filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 11th May 2011 filed on: 11th, May 2011 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 25th March 2011 filed on: 25th, March 2011 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, March 2011 \| resolution	Free Download (10 pages)
AP04	On 18th March 2011, company appointed a new person to the position of a secretary filed on: 18th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 17th, March 2011 \| incorporation	Free Download (22 pages)

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