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WJR WEALTH MANAGEMENT LIMITED

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WJR WEALTH MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

04834654

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

Registered address

11 Austin Boulevard, Quay West Buisness Village, Sunderland, Tyne And Wear SR5 2ALCopy
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Latest events (Record since 15/07/2003)
dot icon15/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon30/11/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon18/11/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon26/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (7 pages)
dot icon15/07/2015
Annual return made up to 2015-07-16 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2015
Previous accounting period shortened from 2015-09-30 to 2015-01-31
View PDF (1 pages)
dot icon23/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (8 pages)
dot icon31/07/2014
Termination of appointment of Ian Dalziel as a director on 2014-06-05
View PDF (2 pages)
dot icon29/07/2014
Annual return made up to 2014-07-16 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (8 pages)
dot icon29/07/2013
Annual return made up to 2013-07-16 with full list of shareholders
View PDF (5 pages)
dot icon29/07/2013
Director's details changed for Ian Dalziel on 2013-07-16
View PDF (2 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (8 pages)
dot icon16/07/2012
Annual return made up to 2012-07-16 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (7 pages)
dot icon24/11/2011
Director's details changed for John Alexander Sutcliffe on 2011-11-14
View PDF (2 pages)
dot icon25/07/2011
Annual return made up to 2011-07-16 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (7 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-07-17
View PDF (4 pages)
dot icon17/01/2011
Statement of capital following an allotment of shares on 2010-07-17
View PDF (4 pages)
dot icon16/11/2010
Appointment of Ian Dalziel as a director
View PDF (3 pages)
dot icon20/07/2010
Annual return made up to 2010-07-16 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2010
Director's details changed for John Alexander Sutcliffe on 2010-07-16
View PDF (2 pages)
dot icon19/07/2010
Director's details changed for Richard Hardy on 2010-07-16
View PDF (2 pages)
dot icon19/07/2010
Secretary's details changed for Richard Hardy on 2010-07-16
View PDF (1 pages)
dot icon23/05/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon09/05/2010
Registered office address changed from 116 High Street, Gosforth Newcastle upon Tyne Tyne and Wear NE2 1HR on 2010-05-10
View PDF (1 pages)
dot icon10/09/2009
Memorandum and Articles of Association
View PDF (13 pages)
dot icon02/09/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/07/2009
Return made up to 16/07/09; full list of members
View PDF (4 pages)
dot icon22/07/2009
Director and secretary's change of particulars / richard hardy / 15/07/2009
View PDF (1 pages)
dot icon19/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon08/01/2009
Resolutions
View PDF (1 pages)
dot icon08/01/2009
Gbp ic 151/102\03/12/08\gbp sr 49@1=49\
View PDF (1 pages)
dot icon18/12/2008
Ad 10/12/08\gbp si 51@1=51\gbp ic 100/151\
View PDF (2 pages)
dot icon18/11/2008
Return made up to 16/07/08; full list of members; amend
View PDF (5 pages)
dot icon18/11/2008
Return made up to 16/07/07; full list of members; amend
View PDF (5 pages)
dot icon18/11/2008
Return made up to 16/07/06; full list of members; amend
View PDF (5 pages)
dot icon18/11/2008
Return made up to 16/07/05; full list of members; amend
View PDF (5 pages)
dot icon04/11/2008
Appointment terminated director allan robinson
View PDF (1 pages)
dot icon04/11/2008
Director appointed john alexander sutcliffe
View PDF (2 pages)
dot icon20/07/2008
Return made up to 16/07/08; full list of members
View PDF (4 pages)
dot icon10/12/2007
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon18/07/2007
Return made up to 16/07/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon19/09/2006
Return made up to 16/07/06; full list of members
View PDF (2 pages)
dot icon26/02/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon14/08/2005
Return made up to 16/07/05; full list of members
View PDF (3 pages)
dot icon14/08/2005
Location of register of members
View PDF (1 pages)
dot icon19/04/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon04/08/2004
Return made up to 16/07/04; full list of members
View PDF (8 pages)
dot icon08/12/2003
Certificate of change of name
View PDF (2 pages)
dot icon08/10/2003
Accounting reference date extended from 31/07/04 to 30/09/04
View PDF (1 pages)
dot icon08/10/2003
Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon15/07/2003
Secretary resigned
View PDF (1 pages)
dot icon15/07/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2015
dot iconLast change occurred
30/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2015
dot iconNext account date
30/01/2016
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robinson, Allan
Director
15/07/2003 - 30/09/2008
-
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
15/07/2003 - 15/07/2003
99600
Mr John Alexander Sutcliffe
Director
30/09/2008 - Present
7
Hardy, Richard Scott
Director
15/07/2003 - Present
4
Dalziel, Ian
Director
17/07/2010 - 05/06/2014
4

Persons with Significant Control

0

No PSC data available.

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Description

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About WJR WEALTH MANAGEMENT LIMITED

WJR WEALTH MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at 11 Austin Boulevard, Quay West Buisness Village, Sunderland, Tyne And Wear SR5 2AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WJR WEALTH MANAGEMENT LIMITED?

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WJR WEALTH MANAGEMENT LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 15/02/2016.

Where is WJR WEALTH MANAGEMENT LIMITED located?

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WJR WEALTH MANAGEMENT LIMITED is registered at 11 Austin Boulevard, Quay West Buisness Village, Sunderland, Tyne And Wear SR5 2AL.

What does WJR WEALTH MANAGEMENT LIMITED do?

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WJR WEALTH MANAGEMENT LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

What is the latest filing for WJR WEALTH MANAGEMENT LIMITED?

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The latest filing was on 15/02/2016: Final Gazette dissolved via voluntary strike-off.