Active - Proposal to Strike off
Company Information for TWG WEALTH MANAGEMENT LIMITED
28 DUDLEY STREET, GRIMSBY, LINCOLNSHIRE, DN31 2AB,
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Company Registration Number
06149485
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TWG WEALTH MANAGEMENT LIMITED | ||
Legal Registered Office | ||
28 DUDLEY STREET GRIMSBY LINCOLNSHIRE DN31 2AB Other companies in LN6 | ||
Previous Names | ||
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Company Number | 06149485 | |
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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 |
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Registered address | Last known status | Formation date | ||
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TWG WEALTH MANAGEMENT, LLC | Resigned Agent Account | Unknown | Company formed on the 2012-09-26 | |
TWG WEALTH MANAGEMENT, LLC | 1500 SOLANA BLVD STE 4500 BLDG 4 STE 450 WESTLAKE TX 76262 | Forfeited | Company formed on the 2012-10-04 |
Officer | Role | Date Appointed |
---|---|---|
DEAN SPENCER WILLIAMS |
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NICHOLA MARIE WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH ROSE |
Director | ||
MAXINE GIBSON |
Company Secretary | ||
MAXINE GIBSON |
Director | ||
NICHOLAS MARTIN GIBSON |
Director | ||
DAVID ARTHUR NEEDHAM |
Director | ||
TERESA KAREN DOE |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE OFFICIAL MORTGAGE COMPANY LTD | Director | 2016-12-08 | CURRENT | 2015-05-29 | Active | |
THE WATERFORDS RESIDENTS MANAGEMENT COMPANY LTD | Director | 2016-05-31 | CURRENT | 2013-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLA MARIE WILLIAMS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH ROSE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/18 FROM 4 Henley Way Lincoln LN6 3QR | |
AP01 | DIRECTOR APPOINTED MR SARAH ROSE | |
PSC07 | CESSATION OF NICHOLAS MARTIN GIBSON AS A PSC | |
PSC07 | CESSATION OF NICHOLAS MARTIN GIBSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE GIBSON | |
TM02 | Termination of appointment of Maxine Gibson on 2018-02-16 | |
AP01 | DIRECTOR APPOINTED MRS NICHOLA MARIE WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR DEAN SPENCER WILLIAMS | |
PSC07 | CESSATION OF MAXINE GIBSON AS A PSC | |
PSC02 | Notification of Williams Wealth Consultancy Limited as a person with significant control on 2018-02-16 | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 102 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-26 GBP 102 | |
SH03 | Purchase of own shares | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR NEEDHAM | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 108 | |
AR01 | 27/03/15 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2015-02-06 GBP 108 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA DOE | |
RES01 | ADOPT ARTICLES 16/06/2014 | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 27/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/03/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM GLANFORD HOUSE BRIDGE STREET BRIGG SOUTH HUMBERSIDE DN20 8NF UNITED KINGDOM | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 120 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 12/10/2012 | |
AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR NEEDHAM | |
AR01 | 09/03/12 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 09/02/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 09/02/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MS TERESA KAREN DOE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CERTNM | COMPANY NAME CHANGED NG FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/04/11 | |
RES15 | CHANGE OF NAME 28/03/2011 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM 4 HENLEY WAY DODDINGTON ROAD LINCOLN LINCOLNSHIRE LN6 3QR | |
AR01 | 09/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN GIBSON / 09/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAXINE GIBSON / 09/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 09/03/07--------- £ SI 1@1=1 £ IC 1/2 | |
287 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as TWG WEALTH MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |