This company is commonly known as Professional Wealth Management Limited. The company was founded 21 years ago and was given the registration number 04554297. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 1 Lambton Road, Jesmond, Newcastle Upon Tyne, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | PROFESSIONAL WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04554297 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2002 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 01 March 2021 | Active |
| Harehope Farm, Eglingham, Alnwick, NE66 2DW | Director | 10 October 2002 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 28 February 2023 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 01 March 2021 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 14 December 2022 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Secretary | 16 February 2016 | Active |
| Harehope Farmhouse, Alnwick, NE66 2DW | Secretary | 10 October 2002 | Active |
| 42, Pennine Avenue, Chester Le Street, DH2 3AX | Secretary | 01 June 2009 | Active |
| West Clifford House, Hexham Road, Throckley, NE15 9DX | Secretary | 01 May 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 04 October 2002 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 14 December 2022 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 01 March 2021 | Active |
| Boundary House, Roseworth Terrace, Newcastle Upon Tyne, NE3 1LU | Director | 17 December 2002 | Active |
| 1 Lambton Road, Jesmond, Newcastle Upon Tyne, NE2 4RX | Director | 01 March 2021 | Active |
| 83 Moorside North, Fenham, Newcastle Upon Tyne, NE4 9DX | Director | 17 December 2002 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 04 October 2002 | Active |
| Iwp Newcastle Limited | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Eleven, Edmund Street, Birmingham, England, B3 2HJ |
| Nature of control | : |
|
| Mr Stephen Denham Dickinson | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Address | : | 1 Lambton Road, Newcastle Upon Tyne, NE2 4RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-04-22 | Accounts | Legacy. | Download |
| 2024-04-22 | Other | Legacy. | Download |
| 2024-04-22 | Other | Legacy. | Download |
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-22 | Accounts | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-05-22 | Other | Legacy. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-05 | Accounts | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-09-05 | Other | Legacy. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Change account reference date company current shortened. | Download |
| 2021-03-19 | Change of constitution | Statement of companys objects. | Download |
| 2021-03-19 | Resolution | Resolution. | Download |
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