This company is commonly known as Explore Wealth Management Ltd. The company was founded 45 years ago and was given the registration number 01377389. The firm's registered office is in CRAMLINGTON. You can find them at Explore House 7 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland. This company's SIC code is 65110 - Life insurance.
| Name | : | EXPLORE WEALTH MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 01377389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 July 1978 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Explore House 7 Berrymoor Court, Northumberland Business Park, Cramlington, Northumberland, NE23 7RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL | Secretary | 01 January 2005 | Active |
| 26, Dunsdale Drive, Cramlington, England, NE23 2GA | Director | 12 June 2015 | Active |
| Ground Floor, Portland House, New Bridge Street West, Newcastle Upon Tyne, NE1 8AL | Director | 01 June 1998 | Active |
| 23 Cromer Avenue, Low Fell, Gateshead, NE9 6UJ | Secretary | 12 April 1997 | Active |
| 29 Kendal Drive, Cramlington, NE23 9XW | Secretary | 14 September 1992 | Active |
| Bank Head Cottage, Longhorsley, Morpeth, NE65 8UP | Secretary | - | Active |
| Sycamore Cottage, Prestwick, Newcastle Upon Tyne, NE20 9TX | Director | - | Active |
| 8 Langdale Road, Gateshead, NE9 5RN | Director | - | Active |
| 23 Cromer Avenue, Gateshead, NE9 6UJ | Director | - | Active |
| 29 Kendal Drive, Cramlington, NE23 9XW | Director | - | Active |
| Mr Stephen William Sumner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Address | : | Ground Floor, Portland House, Newcastle Upon Tyne, NE1 8AL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-06-15 | Officers | Change person director company with change date. | Download |
| 2023-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-12-01 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-12-01 | Resolution | Resolution. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.