EXECUTIVE WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No07382366
- Age14 years 10 months Incorporated 21 September 2010
- Officers5
Address
8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, England
EXECUTIVE WEALTH MANAGEMENT LIMITED is an active company incorporated on 21 September 2010 and based in Sunderland, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 22 December 2024. Next accounts due by 22 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 25 Sep 2024
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Mar 2024
Resolution
1 Year Ago on 06 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
1 Year Ago on 20 Dec 2023
Notification Of A Person With Significant Control
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 10 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 07 Jun 2022
Resolution
3 Years Ago on 20 Dec 2021
Memorandum Articles
3 Years Ago on 20 Dec 2021
Capital Allotment Shares
3 Years Ago on 16 Dec 2021
Capital Allotment Shares
3 Years Ago on 16 Dec 2021
Memorandum Articles
3 Years Ago on 25 Nov 2021
Resolution
3 Years Ago on 25 Nov 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILSON, Simon Levick Garth | secretary | 20 Dec 2023 | |
| PILE, Simon Timothy | director | Oct 1983 | 20 Dec 2023 |
| RELPH, Richard James | director | May 1972 | 21 Sept 2010 |
| TAYLOR, Tom | director | Dec 1968 | 20 Dec 2023 |
| WILSON, Simon Levick Garth | director | Feb 1974 | 20 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fairstone Holdings Limited | 20 Dec 2023 | |
| Mr Martin Richard Smedley | Nov 1964 | 24 Feb 2021 |
| Mr Richard James Relph | May 1972 | 06 Apr 2016 |
Related Companies
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
PILE, Simon Timothy are mutual persons.
RELPH, Richard James, SMEDLEY, Martin Richard are mutual persons.
RELPH, Richard James, SMEDLEY, Martin Richard are mutual persons.
TAYLOR, Tom are mutual persons.
TAYLOR, Tom are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
WILSON, Simon Levick Garth are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.