Warning: file_put_contents(c/cfe3105c6fb322451466c9a2b6a148a6.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239

Warning: file_put_contents(c/71fcde31eecba3397df26ac1b437b1dc.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Succession Wealth Management Limited, PL6 8BY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SUCCESSION WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Succession Wealth Management Limited. The company was founded 12 years ago and was given the registration number 07882611. The firm's registered office is in PLYMOUTH. You can find them at Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SUCCESSION WEALTH MANAGEMENT LIMITED
Company Number:07882611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Drake Building 15 Davy Road, Plymouth Science Park, Derriford,, Plymouth, Devon, PL6 8BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, United Kingdom, EX2 5WR

Corporate Secretary01 May 2017Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 September 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director01 February 2024Active
St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ

Director27 September 2022Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director22 March 2019Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director27 September 2022Active
Aviva, Wellington Row, York, United Kingdom, YO90 1WR

Director27 September 2022Active
Sussex Lodge, 2 Sussex Rd, Colchester, United Kingdom, CO3 3QH

Secretary23 July 2012Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director03 September 2012Active
Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, England, PL6 8BY

Director28 January 2014Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director30 March 2020Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director14 December 2011Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director20 May 2020Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director03 January 2017Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director23 May 2019Active
Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director03 March 2015Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director02 December 2019Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director11 December 2019Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director03 May 2017Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director28 January 2014Active
Drake Building 15 Davy Road Plymouth Science Park, Plymouth, United Kingdom, PL6 8BY

Director08 December 2015Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director25 November 2016Active
Drake Building 15 Davy Road Plymouth Science Park,, Derriford, Plymouth, England, PL6 8BY

Director16 December 2011Active
Maple House, 44 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7LR

Director15 October 2014Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director22 November 2019Active
The Apex, Brest Road, Derriford Business Park, Derriford, Plymouth, United Kingdom, PL6 5FL

Director28 May 2015Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director01 September 2017Active
Drake Building 15, Davy Road, Plymouth Science Park, Derriford,, Plymouth, PL6 8BY

Director25 November 2016Active
Strathconan, 111 Drymen Road, Bearsden, Glasgow, Scotland, G61 3RR

Director28 January 2014Active

People with Significant Control

Succession Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Apex, Derriford Business Park, Plymouth, England, PL6 5FL
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)

Copyright © 2024. All rights reserved.