Menna Overview
Here’s a quick overview of EXECUTIVE WEALTH MANAGEMENT LIMITED 👀 — a Sunderland based business that started in 2010.
EXECUTIVE WEALTH MANAGEMENT LIMITED
- Company statusactive
- Company No07382366
- Age15 years 10 months Incorporated 21 September 2010
- Officers0
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 16 years ago.
- Credit score0
- Score change0
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- 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
Latest Activity
Gazette Dissolved Voluntary
7 Months Ago on 16 Dec 2025
Gazette Notice Voluntary
10 Months Ago on 30 Sep 2025
Dissolution Application Strike Off Company
10 Months Ago on 22 Sep 2025
Change Account Reference Date Company Previous Shortened
10 Months Ago on 16 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 08 Aug 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 22 Mar 2024
Resolution
2 Years Ago on 06 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 02 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 05 Oct 2022
Change Person Director Company With Change Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 07 Jun 2022
Resolution
4 Years Ago on 20 Dec 2021
People
Officers0
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 |
| 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 |
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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, 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, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
PILE, Simon Timothy, 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.
SMEDLEY, Martin Richard are mutual persons.
SMEDLEY, Martin Richard are mutual persons.
CITY GATE ABERDEEN LIMITED
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
PENSION AND INVESTMENT OPTIONS LTD
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
FORBES LAWSON WEALTH MANAGEMENT LIMITED
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
AJP WEALTH MANAGEMENT LTD
PILE, Simon Timothy, TAYLOR, Tom, WILSON, Simon Levick Garth are mutual persons.
FAIRSTONE HOLDINGS (IRELAND) LTD
PILE, Simon Timothy are mutual persons.
NEXT HOME (SCOTLAND) LTD.
PILE, Simon Timothy, WILSON, Simon Levick Garth are mutual persons.
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Here’s a quick overview of EXECUTIVE WEALTH MANAGEMENT LIMITED 👀 — a Sunderland based business that started in 2010.