This company is commonly known as Uk Wealth Management Limited. The company was founded 22 years ago and was given the registration number 04438652. The firm's registered office is in BRACKNELL. You can find them at The Observatory, Western Road, Bracknell, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | UK WEALTH MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04438652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Secretary | 01 September 2021 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 19 May 2023 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Secretary | 22 November 2012 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Secretary | 07 May 2015 | Active |
| The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL | Secretary | 31 October 2016 | Active |
| 9i Calles Las Palmeras, Urb Vista Laguna, Torreguadiaro, Spain, 11312 | Secretary | 14 May 2002 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Secretary | 03 December 2010 | Active |
| 7, Pear Tree Drive, Stalybridge, SK15 2PY | Secretary | 01 April 2008 | Active |
| 25, Moorgate, London, England, EC2R 6AY | Secretary | 22 October 2020 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 14 May 2002 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 01 October 2018 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 03 November 2011 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 21 January 2011 | Active |
| Ask House 88 Leeds Road, Bramhope, Leeds, LS16 9AN | Director | 18 August 2008 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Director | 03 March 2010 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 21 September 2022 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 11 March 2016 | Active |
| 154a Western Way, Darras Hall, Pontelant, NE20 9LY | Director | 18 August 2008 | Active |
| 4, Sovereign Fold, Knaresborough, United Kingdom, HG5 0WJ | Director | 18 August 2008 | Active |
| 94, Rue Des Aubepines, Luxembourg, Luxembourg, | Director | 18 August 2008 | Active |
| Kontichstraat 32, B-2650, Edegem, Belgium, | Director | 18 August 2008 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 23 December 2009 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 29 July 2016 | Active |
| 114 Carleton Road, Pontefract, WF8 3NQ | Director | 14 May 2002 | Active |
| 8, Kirkcaldy Fold, Normanton, United Kingdom, WF6 1WP | Director | 18 August 2008 | Active |
| 15 Wigton Park Close, Leeds, LS17 8UH | Director | 22 December 2006 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 22 October 2020 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 21 January 2011 | Active |
| 7, Pear Tree Drive, Stalybridge, SK15 2PY | Director | 18 August 2008 | Active |
| 60, Queen Victoria Street, London, England, EC4N 4TR | Director | 04 April 2014 | Active |
| 8, Lisbon Square, Leeds, LS1 4LY | Director | 04 August 2010 | Active |
| Towry House, Western Road, Bracknell, England, RG12 1TL | Director | 07 May 2015 | Active |
| The Observatory, Western Road, Bracknell, United Kingdom, RG12 1TL | Director | 29 July 2016 | Active |
| Towry Nominees No.2 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 45, Gresham Street, London, England, EC2V 7BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-03 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-07-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-09 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-06-09 | Capital | Legacy. | Download |
| 2023-06-09 | Insolvency | Legacy. | Download |
| 2023-06-09 | Resolution | Resolution. | Download |
| 2023-06-08 | Capital | Capital allotment shares. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Appoint person director company with name date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-25 | Officers | Termination director company with name termination date. | Download |
| 2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Address | Move registers to registered office company with new address. | Download |
| 2023-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-23 | Officers | Termination director company with name termination date. | Download |
| 2022-09-23 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2022-06-14 | Address | Change registered office address company with date old address new address. | Download |
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