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WR SIMON ASHLEY SILVER INDEPENDENT FINANCIAL ADVISOR LIMITED

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

This company is commonly known as Wr Simon Ashley Silver Independent Financial Advisor Limited. The company was founded 25 years ago and was given the registration number 03705023. The firm's registered office is in LEEDS. You can find them at 3365 Century Way, Thorpe Park, Leeds, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WR SIMON ASHLEY SILVER INDEPENDENT FINANCIAL ADVISOR LIMITED
Company Number:03705023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1999
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Pkf Gm, 3rd Floor, 1 Park Row, Leeds, LS1 5HN

Secretary12 April 1999Active
C/O Pkf Gm, 3rd Floor, 1 Park Row, Leeds, LS1 5HN

Director12 April 1999Active
C/O Pkf Gm, 3rd Floor, 1 Park Row, Leeds, LS1 5HN

Director26 January 1999Active
14 Hathaway Road, Bury, BL9 8EQ

Secretary26 January 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 January 1999Active
14 Hathaway Road, Bury, BL9 8EQ

Director26 January 1999Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 January 1999Active

People with Significant Control

Lcms Properties Limited
Notified on:25 August 2021
Status:Active
Address:3365 The Pentagon, Century Way, Leeds, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lorraine Shaw
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Ashley Silver
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:3365 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 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
2023-07-03Insolvency

Liquidation disclaimer notice.

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2023-07-03Insolvency

Liquidation disclaimer notice.

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2023-05-16Insolvency

Liquidation voluntary statement of affairs.

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2023-05-05Address

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

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2023-05-05Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-05Resolution

Resolution.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-11-25Accounts

Change account reference date company current extended.

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2021-11-10Persons with significant control

Notification of a person with significant control.

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2021-11-10Persons with significant control

Cessation of a person with significant control.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-07-30Address

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

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2018-07-30Address

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

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2018-04-13Address

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

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2018-04-10Address

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

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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