UKBizDB.co.uk

TEN WEALTH MANAGEMENT LIMITED

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

This company is commonly known as Ten Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07084744. The firm's registered office is in NOTTINGHAM. You can find them at Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire. This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:TEN WEALTH MANAGEMENT LIMITED
Company Number:07084744
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Cliffe Hill House 22-26 Nottingham Road, Stapleford, Nottingham, Nottinghamshire, NG9 8AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Levesley Gardens, Stathern, Melton Mowbray, United Kingdom, LE14 4JQ

Secretary24 November 2009Active
Byre Barn, Nottingham Lane, Old Dalby, Melton Mowbray, United Kingdom, LE14 3LX

Director24 November 2009Active
2, Levesley Gardens, Stathern, Melton Mowbray, United Kingdom, LE14 4JQ

Director24 November 2009Active
9 Rose Hill, St Josephs Gardens, Portishead, Bristol, United Kingdom, BS20 6BF

Director01 August 2010Active

People with Significant Control

Mr Peter David Macpherson
Notified on:06 April 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:United Kingdom
Address:9 Rose Hill, St Josephs Gardens, Bristol, United Kingdom, BS20 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Martin Edward Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:United Kingdom
Address:Byre Barn, Nottingham Lane, Melton Mowbray, United Kingdom, LE14 3LX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tracy Jane Walker
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:United Kingdom
Address:2, Levesley Gardens, Melton Mowbray, United Kingdom, LE14 4JQ
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
2023-11-28Confirmation statement

Confirmation statement with updates.

Download
2023-11-21Officers

Change person secretary company with change date.

Download
2023-11-20Persons with significant control

Change to a person with significant control.

Download
2023-11-20Officers

Change person director company with change date.

Download
2023-02-23Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Officers

Change person secretary company with change date.

Download
2022-11-29Confirmation statement

Confirmation statement with updates.

Download
2022-11-29Officers

Change person director company with change date.

Download
2022-11-29Persons with significant control

Change to a person with significant control.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-11-25Persons with significant control

Change to a person with significant control.

Download
2022-03-07Accounts

Accounts with accounts type total exemption full.

Download
2021-11-30Confirmation statement

Confirmation statement with updates.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Confirmation statement

Confirmation statement with updates.

Download
2020-03-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with updates.

Download
2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-12-11Confirmation statement

Confirmation statement with updates.

Download
2018-03-26Accounts

Accounts with accounts type total exemption full.

Download
2018-01-02Capital

Capital cancellation shares.

Download
2017-11-30Capital

Capital return purchase own shares.

Download
2017-11-27Confirmation statement

Confirmation statement with updates.

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2017-11-06Persons with significant control

Cessation of a person with significant control.

Download

Copyright © 2024. All rights reserved.