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SPILLANE & CO. WEALTH MANAGEMENT LTD

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

This company is commonly known as Spillane & Co. Wealth Management Ltd. The company was founded 18 years ago and was given the registration number 05501021. The firm's registered office is in CONWY. You can find them at Commodore House, 51 Conway Road, Colwyn Bay, Conwy, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SPILLANE & CO. WEALTH MANAGEMENT LTD
Company Number:05501021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2005
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Commodore House, 51 Conway Road, Colwyn Bay, Conwy, LL29 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Secretary06 July 2005Active
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Director01 August 2010Active
The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT

Director06 July 2005Active
36 Alpraham Cresent, Upton, Chester, England, CW2 1QX

Director11 August 2014Active

People with Significant Control

Mr Christopher William Spillane
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:Commodore House, 51 Conway Road, Colwyn Bay, Wales, LL29 7AW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr William Christopher Spillane
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:Wales
Address:The Old Bank, 44 Conway Road, Colwyn Bay, Wales, LL29 7HT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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
2024-04-26Accounts

Change account reference date company previous shortened.

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2023-08-15Persons with significant control

Change to a person with significant control.

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2023-08-14Officers

Change person director company with change date.

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2023-08-08Confirmation statement

Confirmation statement with updates.

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2023-06-06Incorporation

Memorandum articles.

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2023-06-06Capital

Capital allotment shares.

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2023-06-06Resolution

Resolution.

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2023-04-27Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type unaudited abridged.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Address

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

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2020-10-15Persons with significant control

Change to a person with significant control.

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2020-10-13Officers

Change person director company with change date.

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2020-10-13Officers

Change person director company with change date.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2019-07-11Persons with significant control

Change to a person with significant control.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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