HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED
COMPANY NUMBER
09103608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
26/06/2014
(10 years and 5 months old)
WEBSITE
www.pensionswms.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2019
ACCOUNTS MADE UP TO
31/08/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
NE35 9PF
Telephone: 01582462709
TPS: No
1 The Bulrushes
Boldon Business Park
Boldon Colliery
Tyne And Wear NE35 9
NE35 9PF
Telephone: 462709
Credit Risk Overview
Want to learn more about HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
Credit Risk Overview
Want to learn more about HARPENDEN PENSIONS AND WEALTH MANAGEMENT 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 HARPENDEN PENSIONS AND WEALTH MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HARPENDEN PENSIONS AND WEALTH MANAGEMENT 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 |
|---|---|---|---|---|
|
26/06/2014 - 29/01/2019 (4 years and 7 months) Born in Mar 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/07/2016 - 29/01/2019 (2 years and 6 months) Born in Dec 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2016 - 29/01/2019 (2 years and 6 months) Born in Dec 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1976 |
Resigned | Director |
Current: 8 Past: 44 |
View Report |
|
Born in Aug 1974 |
Resigned | Director |
Current: 0 Past: 125 |
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 |
|---|---|
| 13/12/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 07/11/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 18/07/2024 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 25/01/2024 | New Board Member Tom Taylor (927051261) Appointed |
| 14/09/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 31/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 22/08/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 09/08/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 19/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 18/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 13/07/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 30/06/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 27/04/2023 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 27/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 04/04/2023 | New Board Member Tom Taylor (927051261) Appointed |
| 20/03/2023 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | Scott Hopkinson (925481464) has left the board |
| 10/06/2020 | New Board Member Tom Taylor (927051261) Appointed |
| 10/06/2020 | New Company Secretary Iain Alexander Jamieson (927051643) Appointed |
| 10/06/2020 | New Board Member Iain Alexander Jamieson (909344282) Appointed |
| 10/06/2020 | Scott Hopkinson (919382844) has left the board |
| 13/07/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 08/02/2019 | Scott Hopkinson (925481110) has left the board |
| 08/02/2019 | New Board Member Scott Hopkinson (919382844) Appointed |
| 04/02/2019 | Change in Reg. Office |
| 01/02/2019 | Victoria Jayne Paxton (919150844) has left the board |
| 01/02/2019 | New Board Member Scott Hopkinson (925481110) Appointed |
| 01/02/2019 | Robert David Halsall (919150811) has left the board |
| 01/02/2019 | David Gregory Halsall (902050610) has left the board |
| 01/02/2019 | New Company Secretary Scott Hopkinson (925481464) Appointed |
| 01/02/2019 | New Board Member Lee Graham Hartley (921911866) Appointed |
| 31/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 13/07/2016 | Victoria Jayne Paxton (920964242) has left the board |
| 13/07/2016 | New Board Member Victoria Jayne Paxton (919150844) Appointed |
| 07/07/2016 | New Annual Return filed |
| 06/07/2016 | New Board Member Robert David Halsall (919150811) Appointed |
| 06/07/2016 | New Board Member Victoria Jayne Paxton (920964242) Appointed |
| 02/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
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