About

Registered Number: 06601496
Date of Incorporation: 23/05/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: 60 High Street, Coleshill, Warwickshire, B46 1AZ,

 

Established in 2008, Mcd Wealth Management Ltd have registered office in Coleshill, it's status is listed as "Active". The current directors of this organisation are listed as Creditreform (Secretaries) Limited, Creditreform (Directors) Limited, Knight, Robert Allen, Knight, Robert Alan in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CREDITREFORM (DIRECTORS) LIMITED 23 May 2008 23 May 2008 1
KNIGHT, Robert Allen 05 March 2012 16 August 2012 1
KNIGHT, Robert Alan 23 May 2008 27 October 2009 1
Secretary Name Appointed Resigned Total Appointments
CREDITREFORM (SECRETARIES) LIMITED 23 May 2008 23 May 2008 1

Filing History

Document Type Date
CS01 - N/A 19 February 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 18 February 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 19 February 2018
PSC04 - N/A 25 January 2018
PSC04 - N/A 25 January 2018
PSC04 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AA - Annual Accounts 12 January 2018
CH01 - Change of particulars for director 10 May 2017
CH03 - Change of particulars for secretary 10 May 2017
AD01 - Change of registered office address 10 May 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 15 July 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 06 November 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 09 February 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 19 February 2014
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 26 February 2013
TM01 - Termination of appointment of director 16 August 2012
AR01 - Annual Return 20 April 2012
CH01 - Change of particulars for director 20 April 2012
AP01 - Appointment of director 20 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 24 February 2011
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 12 July 2010
AA - Annual Accounts 19 May 2010
AP01 - Appointment of director 02 November 2009
TM01 - Termination of appointment of director 02 November 2009
363a - Annual Return 15 July 2009
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
288b - Notice of resignation of directors or secretaries 23 May 2008
NEWINC - New incorporation documents 23 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.