HEARTWOOD WEALTH GROUP LIMITED
Company is dissolved
General Information
NAME
HEARTWOOD WEALTH GROUP LIMITED
COMPANY NUMBER
05498937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/07/2005
(19 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/07/2014
ACCOUNTS MADE UP TO
31/12/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/07/2005
01/11/2005
CEDAR WEALTH MANAGEMENT LIMITED
LONDON
WC2E 8LH
Telephone: 01892701801
TPS: No
12-13 Henrietta Street
London
WC2E 8LH
Telephone: 701801
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 28/11/2024 | New Board Member Burr Noland Carter (913130774) Appointed |
| 11/09/2024 | New Board Member Simon John Dixon (907720859) Appointed |
Credit Risk Overview
Want to learn more about HEARTWOOD WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTWOOD WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTWOOD WEALTH GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/07/2005 - 31/03/2006 (8 months) Secretary: 05/07/2005 - 31/03/2006 (8 months) Born in Aug 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
05/07/2005 - 05/07/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
05/07/2005 - 24/05/2013 (7 years and 10 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Feb 1944 |
Resigned | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 28/11/2024 | New Board Member Burr Noland Carter (913130774) Appointed |
| 11/09/2024 | New Board Member Simon John Dixon (907720859) Appointed |
| 01/07/2024 | New Board Member Burr Noland Carter (913130774) Appointed |
| 11/04/2024 | New Board Member Tracey Ann Davidson (917869747) Appointed |
| 04/12/2023 | New Board Member Burr Noland Carter (913130774) Appointed |
| 08/11/2023 | New Board Member Burr Noland Carter (913130774) Appointed |
| 02/08/2014 | New Annual Return filed |
| 21/07/2014 | Simon Nicholas Lough (905565035) has left the board |
| 07/05/2014 | New Accounts filed |
| 04/09/2013 | Bernard Peter Charles (915528916) has left the board |
| 04/09/2013 | New Company Secretary Melanie Joyce Romans (918096171) Appointed |
| 23/08/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 06/06/2013 | New Board Member Kevin Ian White (917875077) Appointed |
| 04/06/2013 | David John Gamble (900652169) has left the board |
| 04/06/2013 | New Board Member Tracey Ann Davidson (917869747) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 19/03/2013 | Change in Reg. Office |
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