PENSION & WEALTH MANAGEMENT LTD
10900386 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10900386
- Last Updated: 01 Mar 2024
Company Profile
PENSION & WEALTH MANAGEMENT LTD was incorporated on Friday, August 4, 2017 as a Private Limited Company with registered address in CARDIFF. PENSION & WEALTH MANAGEMENT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | PENSION & WEALTH MANAGEMENT LTD |
|---|---|
| Company number | 10900386 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10900386 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Stephen John Bates Nationality: British |
Dates: Thursday, April 18, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Graeme Mcilwraith Smith Nationality: Scottish |
Dates: Monday, February 19, 2018 - Friday, April 5, 2019
ownership of shares 50 to 75 percent
|
| Mr Stephen John Bates Nationality: British |
Dates: Friday, August 4, 2017 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2022, (-689 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 01 September 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PENSION & WEALTH MANAGEMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| PENSION & WEALTH MANAGEMENT LTD | 04 Aug 2017 |
| DEVEREUX INVESTMENTS LTD | 20 Feb 2018 |
| PENSIONS & WEALTH MANAGEMENT LTD | 20 Apr 2019 |
| WREN & FRASER ( BROKER SERVICES ) LTD | 18 Aug 2023 |