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Home > England & Wales Companies > TWG WEALTH MANAGEMENT LIMITED
Company Information for

TWG WEALTH MANAGEMENT LIMITED

28 DUDLEY STREET, GRIMSBY, LINCOLNSHIRE, DN31 2AB,
Company Registration Number
06149485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Twg Wealth Management Ltd
TWG WEALTH MANAGEMENT LIMITED was founded on 2007-03-09 and has its registered office in Grimsby. The organisation's status is listed as "Active - Proposal to Strike off". Twg Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TWG WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
28 DUDLEY STREET
GRIMSBY
LINCOLNSHIRE
DN31 2AB
Other companies in LN6
 
Previous Names
NG FINANCIAL SERVICES LIMITED11/04/2011
Filing Information
Company Number 06149485
Company ID Number 06149485
Date formed 2007-03-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 07:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWG WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CBH LIMITED   J P STENNETT & PARTNERS LIMITED   WEAVER WROOT PROPERTY LIMITED
Companies with same name TWG WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as TWG WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TWG WEALTH MANAGEMENT, LLC Resigned Agent Account Unknown Company formed on the 2012-09-26
TWG WEALTH MANAGEMENT, LLC 1500 SOLANA BLVD BLDG 4 STE 4500 WESTLAKE TX 76262 Forfeited Company formed on the 2012-10-04

Company Officers of TWG WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DEAN SPENCER WILLIAMS
Director 2018-02-16
NICHOLA MARIE WILLIAMS
Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH ROSE
Director 2018-02-16 2018-03-26
MAXINE GIBSON
Company Secretary 2007-03-09 2018-02-16
MAXINE GIBSON
Director 2007-03-09 2018-02-16
NICHOLAS MARTIN GIBSON
Director 2007-03-09 2018-02-16
DAVID ARTHUR NEEDHAM
Director 2012-07-09 2015-12-15
TERESA KAREN DOE
Director 2012-02-17 2014-09-15
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2007-03-09 2007-03-09
LONDON LAW SERVICES LIMITED
Nominated Director 2007-03-09 2007-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEAN SPENCER WILLIAMS THE OFFICIAL MORTGAGE COMPANY LTD Director 2016-12-08 CURRENT 2015-05-29 Active
DEAN SPENCER WILLIAMS THE WATERFORDS RESIDENTS MANAGEMENT COMPANY LTD Director 2016-05-31 CURRENT 2013-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-14GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-02-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-19DS01Application to strike the company off the register
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA MARIE WILLIAMS
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-04-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE
2018-03-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/18 FROM 4 Henley Way Lincoln LN6 3QR
2018-03-01AP01DIRECTOR APPOINTED MR SARAH ROSE
2018-03-01PSC07CESSATION OF NICHOLAS MARTIN GIBSON AS A PSC
2018-03-01PSC07CESSATION OF NICHOLAS MARTIN GIBSON AS A PSC
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON
2018-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE GIBSON
2018-03-01TM02Termination of appointment of Maxine Gibson on 2018-02-16
2018-03-01AP01DIRECTOR APPOINTED MRS NICHOLA MARIE WILLIAMS
2018-03-01AP01DIRECTOR APPOINTED MR DEAN SPENCER WILLIAMS
2018-03-01PSC07CESSATION OF MAXINE GIBSON AS A PSC
2018-03-01PSC02Notification of Williams Wealth Consultancy Limited as a person with significant control on 2018-02-16
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-21SH06Cancellation of shares. Statement of capital on 2018-01-26 GBP 102
2018-02-21SH03Purchase of own shares
2017-09-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 108
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06AR0127/03/16 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR NEEDHAM
2015-09-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 108
2015-04-17AR0127/03/15 ANNUAL RETURN FULL LIST
2015-02-25SH06Cancellation of shares. Statement of capital on 2015-02-06 GBP 108
2015-02-25SH03RETURN OF PURCHASE OF OWN SHARES
2014-11-07AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR TERESA DOE
2014-06-25RES01ADOPT ARTICLES 16/06/2014
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 120
2014-06-10AR0127/03/14 FULL LIST
2013-08-08AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-17AR0127/03/13 FULL LIST
2013-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2013 FROM GLANFORD HOUSE BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NF UNITED KINGDOM
2012-12-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26SH0115/10/12 STATEMENT OF CAPITAL GBP 120
2012-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-17RES01ADOPT ARTICLES 12/10/2012
2012-07-11AP01DIRECTOR APPOINTED MR DAVID ARTHUR NEEDHAM
2012-05-01AR0109/03/12 FULL LIST
2012-02-23RES12VARYING SHARE RIGHTS AND NAMES
2012-02-23CC04STATEMENT OF COMPANY'S OBJECTS
2012-02-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-23RES01ADOPT ARTICLES 09/02/2012
2012-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-02-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-23SH0109/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-17AP01DIRECTOR APPOINTED MS TERESA KAREN DOE
2011-07-26AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11RES15CHANGE OF NAME 28/03/2011
2011-04-11CERTNMCOMPANY NAME CHANGED NG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/11
2011-04-01RES15CHANGE OF NAME 28/03/2011
2011-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-09AR0109/03/11 FULL LIST
2010-09-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR
2010-03-12AR0109/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN GIBSON / 09/03/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXINE GIBSON / 09/03/2010
2009-07-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS
2008-07-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-04-0588(2)RAD 09/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2007-03-28288bDIRECTOR RESIGNED
2007-03-28288aNEW DIRECTOR APPOINTED
2007-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-28288bSECRETARY RESIGNED
2007-03-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65110 - Life insurance




Licences & Regulatory approval
We could not find any licences issued to TWG WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TWG WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TWG WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of TWG WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TWG WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of TWG WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TWG WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as TWG WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TWG WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWG WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TWG WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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