Essential Wealth Management & Advice Ltd

About

Registered Number: 04020006
Date of Incorporation: 22/06/2000 (23 years and 10 months ago)
Company Status: Active
Registered Address: 1-2 Great Farm Barns, West Woodhay, Newbury, Berkshire, RG20 0BP

 

Essential Wealth Management & Advice Ltd was registered on 22 June 2000 and are based in Newbury in Berkshire, it has a status of "Active". We don't know the number of employees at Essential Wealth Management & Advice Ltd. The companies directors are listed as Da Silva Wheeler, Rebecca Sandra, Dr, Wheeler, Sonia Margaret, Youngman, John Anthony, B H Company Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DA SILVA WHEELER, Rebecca Sandra, Dr 16 October 2017 - 1
Secretary Name Appointed Resigned Total Appointments
WHEELER, Sonia Margaret 04 March 2009 20 January 2014 1
YOUNGMAN, John Anthony 22 June 2000 04 March 2009 1
B H COMPANY SECRETARIES LIMITED 20 January 2014 09 October 2014 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AA - Annual Accounts 22 May 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 07 May 2019
CH01 - Change of particulars for director 16 November 2018
CS01 - N/A 25 June 2018
AA - Annual Accounts 04 June 2018
CH01 - Change of particulars for director 30 May 2018
CH01 - Change of particulars for director 17 October 2017
AP01 - Appointment of director 16 October 2017
CH01 - Change of particulars for director 11 October 2017
AA - Annual Accounts 05 September 2017
PSC01 - N/A 03 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 30 June 2016
CH01 - Change of particulars for director 30 June 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 06 July 2015
AD01 - Change of registered office address 30 March 2015
TM02 - Termination of appointment of secretary 17 October 2014
AR01 - Annual Return 18 September 2014
AR01 - Annual Return 16 July 2014
AA - Annual Accounts 03 June 2014
RESOLUTIONS - N/A 31 January 2014
MEM/ARTS - N/A 31 January 2014
CERTNM - Change of name certificate 21 January 2014
AP04 - Appointment of corporate secretary 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
MR01 - N/A 14 January 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 04 June 2013
CH03 - Change of particulars for secretary 21 May 2013
CH01 - Change of particulars for director 21 May 2013
RESOLUTIONS - N/A 18 February 2013
SH08 - Notice of name or other designation of class of shares 18 February 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 03 May 2012
RESOLUTIONS - N/A 09 January 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 08 June 2011
SH01 - Return of Allotment of shares 13 January 2011
AP01 - Appointment of director 13 January 2011
CH03 - Change of particulars for secretary 13 January 2011
RESOLUTIONS - N/A 12 January 2011
RESOLUTIONS - N/A 20 December 2010
SH06 - Notice of cancellation of shares 20 December 2010
SH03 - Return of purchase of own shares 20 December 2010
SH01 - Return of Allotment of shares 04 August 2010
AR01 - Annual Return 01 July 2010
CH03 - Change of particulars for secretary 30 June 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 15 July 2009
288c - Notice of change of directors or secretaries or in their particulars 15 July 2009
AA - Annual Accounts 08 June 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
287 - Change in situation or address of Registered Office 24 November 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2008
363a - Annual Return 27 June 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 31 July 2007
AA - Annual Accounts 05 June 2007
363a - Annual Return 08 September 2006
AA - Annual Accounts 22 May 2006
AA - Annual Accounts 13 October 2005
225 - Change of Accounting Reference Date 10 October 2005
363s - Annual Return 19 July 2005
287 - Change in situation or address of Registered Office 21 June 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 07 July 2004
AA - Annual Accounts 13 January 2004
363s - Annual Return 22 July 2003
AA - Annual Accounts 18 November 2002
363s - Annual Return 05 August 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 12 July 2001
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 04 July 2000
NEWINC - New incorporation documents 22 June 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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