EXECUTIVE WEALTH MANAGEMENT LIMITED
8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND SR3 3XN- Active
- Private Limited Company
- Company No. 07382366
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE WEALTH MANAGEMENT LIMITED was incorporated on Tuesday, September 21, 2010 as a Private Limited Company with registered address in SUNDERLAND. EXECUTIVE WEALTH MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years and 11 days.
| Name | EXECUTIVE WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 07382366 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CAMBERWELL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND SR3 3XN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fairstone Holdings Limited Camberwell Way, Doxford International Business Park, SR3 3XN |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Richard Smedley Nationality: British |
Dates: Wednesday, February 24, 2021 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard James Relph Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (270 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
No mortgages have been registered against EXECUTIVE WEALTH MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXECUTIVE WEALTH MANAGEMENT LIMITED | 21 Sep 2010 |