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PEMBROKESHIRE WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Pembrokeshire Wealth Management Limited. The company was founded 7 years ago and was given the registration number 10195817. The firm's registered office is in SAUNDERSFOOT. You can find them at 5 Parkwood Court, Brewery Terrace, Saundersfoot, Pembrokeshire. This company's SIC code is 70221 - Financial management.

Company Information

Name:PEMBROKESHIRE WEALTH MANAGEMENT LIMITED
Company Number:10195817
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:5 Parkwood Court, Brewery Terrace, Saundersfoot, Pembrokeshire, SA69 9HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Alexander Paretnership, Barclays Bank Chambers, 18, High Street, Tenby, United Kingdom, SA70 7HD

Director24 May 2016Active
C/O Alexander Paretnership, Barclays Bank Chambers, 18, High Street, Tenby, United Kingdom, SA70 7HD

Secretary24 May 2016Active
C/O Alexander Paretnership, Barclays Bank Chambers, 18, High Street, Tenby, United Kingdom, SA70 7HD

Director24 May 2016Active

People with Significant Control

Mr Tony Upham
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Wales
Address:59, Bevelin Hall, Saundersfoot, Wales, SA69 9PQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Lee Dewhurst
Notified on:01 July 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:Wales
Address:108, Main Street, Pembroke, Wales, SA71 4HN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-11Address

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

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2023-09-11Accounts

Accounts with accounts type unaudited abridged.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type unaudited abridged.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2021-11-23Officers

Termination secretary company with name termination date.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-08-28Officers

Termination director company with name termination date.

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2021-05-28Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type unaudited abridged.

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2019-07-05Accounts

Accounts with accounts type unaudited abridged.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-27Accounts

Change account reference date company previous shortened.

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2017-01-12Address

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

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2016-05-24Incorporation

Incorporation company.

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