David Newton & Co. Ltd

About

Registered Number: 03912406
Date of Incorporation: 24/01/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: Wds Accountants Limited, 7 Wellington Road East, Dewsbury, West Yorkshire, WF13 1HF,

 

Wds Wealth Management Ltd was registered on 24 January 2000 with its registered office in West Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation. The current directors of this organisation are listed as Atkinson, Graham David, Atkinson, Graham David, Blann, Neil Stephen, Newton, Norma Ruth, Newton, James David, Newton, Norma Ruth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATKINSON, Graham David 28 February 2020 - 1
BLANN, Neil Stephen 01 October 2013 - 1
NEWTON, James David 29 January 2000 28 February 2020 1
NEWTON, Norma Ruth 29 January 2000 01 April 2008 1
Secretary Name Appointed Resigned Total Appointments
ATKINSON, Graham David 28 February 2020 - 1
NEWTON, Norma Ruth 31 January 2017 28 February 2020 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
RESOLUTIONS - N/A 15 May 2020
RESOLUTIONS - N/A 19 March 2020
SH19 - Statement of capital 19 March 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 19 March 2020
CAP-SS - N/A 19 March 2020
SH08 - Notice of name or other designation of class of shares 16 March 2020
RESOLUTIONS - N/A 13 March 2020
PSC02 - N/A 06 March 2020
PSC07 - N/A 04 March 2020
AA01 - Change of accounting reference date 03 March 2020
AD01 - Change of registered office address 03 March 2020
AP03 - Appointment of secretary 03 March 2020
AP01 - Appointment of director 03 March 2020
AP01 - Appointment of director 03 March 2020
TM01 - Termination of appointment of director 03 March 2020
TM02 - Termination of appointment of secretary 03 March 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 29 April 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 24 January 2018
AP03 - Appointment of secretary 12 September 2017
TM02 - Termination of appointment of secretary 12 September 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 26 January 2016
CH01 - Change of particulars for director 08 December 2015
AA - Annual Accounts 15 September 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 24 January 2014
SH08 - Notice of name or other designation of class of shares 11 October 2013
AA - Annual Accounts 08 October 2013
AP01 - Appointment of director 02 October 2013
AR01 - Annual Return 24 January 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 18 November 2011
AR01 - Annual Return 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
CH01 - Change of particulars for director 08 February 2011
AD01 - Change of registered office address 08 February 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
287 - Change in situation or address of Registered Office 26 January 2009
AA - Annual Accounts 06 May 2008
288b - Notice of resignation of directors or secretaries 30 April 2008
363a - Annual Return 25 January 2008
287 - Change in situation or address of Registered Office 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
AA - Annual Accounts 30 May 2007
363a - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 25 January 2006
287 - Change in situation or address of Registered Office 25 January 2006
AA - Annual Accounts 21 November 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 12 May 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 28 January 2002
AA - Annual Accounts 12 September 2001
363s - Annual Return 29 January 2001
395 - Particulars of a mortgage or charge 24 March 2000
225 - Change of Accounting Reference Date 22 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
288a - Notice of appointment of directors or secretaries 14 February 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 February 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
288b - Notice of resignation of directors or secretaries 29 January 2000
NEWINC - New incorporation documents 24 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 March 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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