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GOLDWYNS WEALTH MANAGEMENT LIMITED

Learn more about GOLDWYNS WEALTH MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

90-92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ

GOLDWYNS WEALTH MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 02418296
Company status: Active
country of origin: United Kingdom
incorporation date: 1989.08.30
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.08.09
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR APPOINTED MR RAVI KUNJ MAINI
Form type: AP01
Date: 2015.10.29
£2.95
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DIRECTOR APPOINTED MR HEMANT MAINI
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MRS GILLIAN PESSELL
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MS JACQUELINE MARYSON
Form type: AP01
Date: 2015.10.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOLDING / 25/07/2013
Form type: CH01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED MR BHOOSHAN MAINI
Form type: AP01
Date: 2013.06.07
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DIRECTOR APPOINTED MR ARTHUR RONALD MILLMAN
Form type: AP01
Date: 2013.06.07
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW GOLDING / 20/04/2013
Form type: CH01
Date: 2013.05.17
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SECRETARY APPOINTED MR IAN DEREK PESSELL
Form type: AP03
Date: 2013.05.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANGELA SIMPSON
Form type: TM02
Date: 2013.05.03
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DIRECTOR APPOINTED MR PAUL ANDREW GOLDING
Form type: AP01
Date: 2013.04.22
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SECRETARY APPOINTED MRS ANGELA SIMPSON
Form type: AP03
Date: 2012.06.19
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APPOINTMENT TERMINATED, SECRETARY IAN PESSELL
Form type: TM02
Date: 2012.06.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS
Form type: TM01
Date: 2012.04.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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APPOINTMENT TERMINATED, DIRECTOR IAN SIMPSON
Form type: TM01
Date: 2011.04.08
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APPOINTMENT TERMINATED, DIRECTOR BHOOSHAN MAINI
Form type: TM01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN REYNOLDS / 01/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STANLEY SIMPSON / 01/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR BHOOSHAN MAINI / 01/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK PESSELL / 01/04/2010
Form type: CH01
Date: 2010.05.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN ROSS HARDING / 01/04/2010
Form type: CH01
Date: 2010.05.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
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DIRECTOR APPOINTED MR BHOOSHAN MAINI
Form type: 288a
Date: 2008.07.11
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DIRECTOR APPOINTED MR IAN STANLEY SIMPSON
Form type: 288a
Date: 2008.07.11
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR KEITH PULLEN
Form type: 288b
Date: 2008.04.14
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REGISTERED OFFICE CHANGED ON 12/03/2008 FROM, CUMBERLAND HOUSE,, 24-28, BAXTER AVENUE,, SOUTHEND - ON -SEA,, ESSEX, ., SS2 6HZ
Form type: 287
Date: 2008.03.12
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COMPANY NAME CHANGED THP FINANCIAL LIMITED, CERTIFICATE ISSUED ON 06/03/08
Form type: CERTNM
Date: 2008.03.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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COMPANY NAME CHANGED, BLAND REYNOLDS FINANCIAL SERVICE, S LIMITED, CERTIFICATE ISSUED ON 18/06/07
Form type: CERTNM
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 02/05/06 FROM:, CUMBERLAND HOUSE,, 24-28, BAXTER AVENUE,, SOUTHEND - ON -SEA,, ESSEX, SS2 6HZ.
Form type: 287
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.14
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
Child documents:
Document type: ANNOTATION
Date: 2005.05.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.19
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14

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Company directors and board members:

IAN DEREK PESSELL (current)
Secretary, 2013.04.30
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
PAUL ANDREW GOLDING (current)
Director, INDEPENDENT FINANCIAL ADVISOR, 2013.04.19
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ALAN ROSS HARDING (current)
Director, COMPANY DIRECTOR, 1991.04.30
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
BHOOSHAN MAINI (current)
Director, CHARTERED ACCOUNTANT, 2013.06.07
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
HEMANT MAINI (current)
Director, 2015.10.28
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
RAVI KUNJ MAINI (current)
Director, 2015.10.28
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
JACQUELINE MARYSON (current)
Director, 2015.10.28
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ARTHUR RONALD MILLMAN (current)
Director, CHARTERED ACCOUNTANT, 2013.06.07
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
GILLIAN PESSELL (current)
Director, 2015.10.28
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
IAN DEREK PESSELL (current)
Director, COMPANY DIRECTOR, 1991.04.30
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
PETER WILLIAM EATON (resigned)
Secretary, 1996.05.01 - 2004.02.20
6 DICKENS WAY , ROMFORD
RM1 4GQ, ESSEX
IAN DEREK PESSELL (resigned)
Secretary, 2004.02.20 - 2012.06.01
51 BARBROOK WAY BICKNACRE , CHELMSFORD
CM3 4HP, ESSEX
JIMMY SHROFF (resigned)
Secretary, 1991.04.30 - 1996.04.30
29 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
ANGELA SIMPSON (resigned)
Secretary, 2012.06.01 - 2013.04.30
54 MEDWAY CRESCENT , LEIGH ON SEA
SS9 2UY, ESSEX
MICHAEL NORMAN BLAND (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1991.06.14
138 WORRIN ROAD SHENFIELD , BRENTWOOD
CM15 8JN, ESSEX
PETER WILLIAM EATON (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2004.02.20
6 DICKENS WAY , ROMFORD
RM1 4GQ, ESSEX
BHOOSHAN MAINI (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.30 - 2011.03.14
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
KEITH CHRISTOPHER PULLEN (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2008.04.05
77 FRIARS AVENUE SHENFIELD , BRENTWOOD
CM15 8HU, ESSEX
DAVID JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 2012.04.04
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
JIMMY SHROFF (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1996.04.30
29 HALL LANE , UPMINSTER
RM14 1AF, ESSEX
IAN STANLEY SIMPSON (resigned)
Director, CHARTERED ACCOUNTANT, 2008.06.30 - 2011.03.14
RUTLAND HOUSE 90-92 BAXTER AVENUE , SOUTHEND ON SEA
SS2 6HZ, ESSEX
ENGLAND
Date 2015.03.31
Tangible Fixed Assets £ 1,956
Current Assets £ 79,502
Tangible Fixed Assets Depreciation £ 9,814
Debtors £ 38,001
Shareholder Funds £ 59,261
Profit Loss Account Reserve £ 49,261
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 59,261
Net Current Assets Liabilities £ 57,305
Creditors Due Within One Year £ 22,197
Cash Bank In Hand £ 41,501
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 10,498
Tangible Fixed Assets Depreciation Charged In Period £ 1,272

Companies near to GOLDWYNS WEALTH MANAGEMENT ltd.

Information about the Private Limited Company GOLDWYNS WEALTH MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.12. Reload the data