WHITMAN FRY WEALTH MANAGEMENT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Whitman Fry Wealth Management Limited. The company was founded 14 years ago and was given the registration number 07424506. The firm's registered office is in NEW MALDEN. You can find them at 80 Coombe Road, , New Malden, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | WHITMAN FRY WEALTH MANAGEMENT LIMITED |
|---|
| Company Number | : | 07424506 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 29 October 2010 |
|---|
| End of financial year | : | 31 January 2024 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
|
|---|
Office Address & Contact
| Registered Address | : | 80 Coombe Road, New Malden, Surrey, England, KT3 4QS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Cheveley, 34 Kingscroft Road, Leatherhead, England, KT22 7BU | Director | 29 October 2010 | Active |
| 133, Clarence Avenue, New Malden, England, KT3 3TY | Director | 29 October 2010 | Active |
| 133, Clarence Avenue, New Malden, England, KT3 3TY | Director | 15 January 2011 | Active |
People with Significant Control
| Bidco Gpfm Limited |
| Notified on | : | 12 April 2024 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 2 Queen Anne's Gate Buildings, 22 Dartmouth Street, London, England, SW1H 9BP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Alison Jane Jackson |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Cheveley, 34 Kingscroft Road, Leatherhead, England, KT22 7BU |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Sara Lynn Whitman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1957 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 133 Clarence Avenue, New Malden, England, KT3 3TY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Alexander John Whitman |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1964 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 133 Clarence Avenue, New Malden, England, KT3 3TY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)