About

Registered Number: 06049063
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Prosperity House, 1 Barnfield Road, Spennymoor, County Durham, DL16 6EB

 

County Capital Wealth Management Ltd was founded on 11 January 2007 and has its registered office in Spennymoor in County Durham, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. County Capital Wealth Management Ltd has 2 directors listed as Robinson, Aimee Louise, Robinson, Paul Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Paul Thomas 11 January 2007 02 December 2007 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Aimee Louise 11 January 2007 02 December 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Antony Abley/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Catherine Ann Abley/
1968-04
Individual person with significant control English/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 January 2019
AA - Annual Accounts 19 December 2018
MR04 - N/A 10 October 2018
MR04 - N/A 10 October 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 12 December 2016
SH08 - Notice of name or other designation of class of shares 07 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 21 December 2015
SH08 - Notice of name or other designation of class of shares 21 September 2015
SH08 - Notice of name or other designation of class of shares 21 September 2015
AR01 - Annual Return 06 February 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 08 July 2013
AR01 - Annual Return 18 January 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
MG01 - Particulars of a mortgage or charge 19 December 2012
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 15 January 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 22 January 2008
288c - Notice of change of directors or secretaries or in their particulars 22 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288a - Notice of appointment of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
288b - Notice of resignation of directors or secretaries 01 February 2007
225 - Change of Accounting Reference Date 29 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2007
287 - Change in situation or address of Registered Office 29 January 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 December 2012 Fully Satisfied

N/A

Debenture 11 December 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.