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COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cowgills Wealth (yorkshire) Group Limited. The company was founded 19 years ago and was given the registration number 05411171. The firm's registered office is in BOLTON. You can find them at Regency House, 45-53 Chorley New Road, Bolton, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:COWGILLS WEALTH (YORKSHIRE) GROUP LIMITED
Company Number:05411171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:Regency House, 45-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD

Director30 October 2015Active
Riverside Business Park, Leeds Road, Ilkley, United Kingdom, LS29 8JZ

Secretary01 April 2005Active
Riverside Business Park, Leeds Road, Ilkley, United Kingdom, LS29 8JZ

Director01 April 2005Active
Riverside Business Park, Leeds Road, Ilkley, United Kingdom, LS29 8JZ

Director01 April 2005Active

People with Significant Control

Mr Paul William Stringer
Notified on:28 February 2023
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Stansfield
Notified on:28 February 2023
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Regency House Wealth Management Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Regency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-06Dissolution

Dissolution application strike off company.

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2023-12-12Address

Change registered office address company with date old address new address.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-04-03Confirmation statement

Confirmation statement with updates.

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2023-03-17Change of name

Certificate change of name company.

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2023-03-02Persons with significant control

Cessation of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-03-02Persons with significant control

Notification of a person with significant control.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-10-25Officers

Change person director company with change date.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-03-04Address

Change registered office address company with date old address new address.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2019-02-26Resolution

Resolution.

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2018-12-06Officers

Termination director company with name termination date.

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2018-04-03Confirmation statement

Confirmation statement with updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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