Wagstaffs Wealth Management Limited

Company Name	Wagstaffs Wealth Management Limited
Company Status	Dissolved
Company Number	02023698
Category	Private Limited Company
Incorporation Date	29 May 1986(37 years, 11 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	Wagstaffs (Financial Services) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2019(33 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (closed 24 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(34 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Cro
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Mr Iain Alexander Jamieson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2020(34 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Iain Alexander Jamieson
Status	Closed
Appointed	01 June 2020(34 years after company formation)
Appointment Duration	1 year, 2 months (closed 24 August 2021)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Alan Richard Morgan
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 01 March 2007)
Role	Pensions Adviser
Correspondence Address	53 The Green Edlesborough Dunstable Bedfordshire LU6 2JF

Director Name	Mr Andrew Edward Dagless
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 22 November 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Home Farm Cockayne Hatley Sandy Bedfordshire SG19 2EA

Director Name	Richard Charles Worbey
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Chartered Accountant
Correspondence Address	3 Bell Acre Letchworth Hertfordshire SG6 2BS

Director Name	Angela Jean Watts
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 December 1992)
Role	Chartered Accountant
Correspondence Address	54 Beldam Avenue Royston Hertfordshire SG8 9UW

Director Name	David Charles Warden
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 1995)
Role	Chartered Accountant
Correspondence Address	18a Essex Road Stevenage Hertfordshire SG1 3EZ

Director Name	John Simmonds
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 02 April 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Thurlstone Newlands Close East Hitchin Hertfordshire SG4 9AZ

Director Name	Mr Mark Hjertzen
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Ingram Gardens Luton Bedfordshire LU2 7JZ

Secretary Name	Mr Andrew Edward Dagless
Nationality	British
Status	Resigned
Appointed	10 October 1992(6 years, 4 months after company formation)
Appointment Duration	27 years, 1 month (resigned 22 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Home Farm Cockayne Hatley Sandy Bedfordshire SG19 2EA

Director Name	Mr Nilesh Dayalji Savjani
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(13 years, 5 months after company formation)
Appointment Duration	20 years (resigned 22 November 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Richmond House Pond Close Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Elliot William Stewart
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2007(20 years, 8 months after company formation)
Appointment Duration	12 years, 10 months (resigned 22 November 2019)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Appletree Farm 56 North Road Abington Cambridge CB21 6AS

Director Name	Mr Mark Roger Hubbocks
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(21 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 November 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP

Director Name	Mr Beedle Simon
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2011(24 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 November 2019)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	17 Brockwood Close Gamlingay Sandy Bedfordshire SG19 3EG

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2019(33 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Resigned
Appointed	22 November 2019(33 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2020)
Role	Company Director
Correspondence Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Contact

Website	wags.co.uk
Email address	[email protected]
Telephone	01438 740074
Telephone region	Stevenage

Location

Registered Address	1 The Bulrushes Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside

Financials

Year	2013
Net Worth	£68,425
Cash	£139,647
Current Liabilities	£144,678

Accounts

Latest Accounts	22 November 2019 (4 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	22 November

Filing History

16 September 2020	Confirmation statement made on 16 September 2020 with updates (5 pages)
3 September 2020	Second filing for the appointment of Iain Jamieson as a secretary (6 pages)
2 September 2020	Total exemption full accounts made up to 22 November 2019 (6 pages)
13 July 2020	Second filing for the appointment of Mr Tom Taylor as a director (3 pages)
29 June 2020	Second filing for the appointment of Iain Alexander Jamieson as a director (3 pages)
29 June 2020	Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
26 June 2020	Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF (1 page)
9 June 2020	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/06/2020. (3 pages)
9 June 2020	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 (1 page)
9 June 2020	Termination of appointment of Scott Hopkinson as a director on 1 June 2020 (1 page)
9 June 2020	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 03/09/2020. (3 pages)
9 June 2020	Appointment of Tom Taylor as a director on 1 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2020 (3 pages)
17 February 2020	Previous accounting period shortened from 31 March 2020 to 22 November 2019 (3 pages)
6 December 2019	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 6 December 2019 (1 page)
5 December 2019	Termination of appointment of Mark Roger Hubbocks as a director on 22 November 2019 (1 page)
5 December 2019	Cessation of Andrew Edward Dagless as a person with significant control on 22 November 2019 (1 page)
5 December 2019	Cessation of Nilesh Dayalji Savjani as a person with significant control on 22 November 2019 (1 page)
5 December 2019	Appointment of Mr Scott Hopkinson as a director on 22 November 2019 (2 pages)
5 December 2019	Appointment of Mr Scott Hopkinson as a secretary on 22 November 2019 (2 pages)
5 December 2019	Termination of appointment of Beedle Simon as a director on 22 November 2019 (1 page)
5 December 2019	Termination of appointment of Andrew Edward Dagless as a director on 22 November 2019 (1 page)
5 December 2019	Appointment of Mr Lee Graham Hartley as a director on 22 November 2019 (2 pages)
5 December 2019	Termination of appointment of Elliot William Stewart as a director on 22 November 2019 (1 page)
5 December 2019	Termination of appointment of Nilesh Dayalji Savjani as a director on 22 November 2019 (1 page)
5 December 2019	Termination of appointment of Andrew Edward Dagless as a secretary on 22 November 2019 (1 page)
5 December 2019	Notification of Fairstone Holdings Llimited as a person with significant control on 22 November 2019 (2 pages)
30 October 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
20 September 2019	Confirmation statement made on 16 September 2019 with updates (4 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 October 2018	Confirmation statement made on 16 September 2018 with updates (4 pages)
30 May 2018	Director's details changed for Mr Mark Roger Hubbocks on 29 May 2018 (2 pages)
19 March 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 4,676 (9 pages)
8 February 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
9 January 2018	Particulars of variation of rights attached to shares (2 pages)
9 January 2018	Change of share class name or designation (2 pages)
9 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 January 2018	Change of share class name or designation (2 pages)
9 January 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 January 2018	Particulars of variation of rights attached to shares (2 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
28 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 16 September 2017 with updates (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
3 October 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
23 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,213 (10 pages)
23 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4,213 (10 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,213 (9 pages)
28 October 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 4,213 (9 pages)
28 October 2014	Director's details changed for Mr Nilesh Dayalji Savjani on 18 April 2014 (2 pages)
28 October 2014	Director's details changed for Mr Nilesh Dayalji Savjani on 18 April 2014 (2 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 September 2013	Change of share class name or designation (2 pages)
20 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 September 2013	Change of share class name or designation (2 pages)
20 September 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4,213 (9 pages)
17 September 2013	Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 4,213 (9 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
19 September 2012	Annual return made up to 16 September 2012 with a full list of shareholders (9 pages)
13 June 2012	Director's details changed for Mr Mark Roger Hubbocks on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Mr Mark Roger Hubbocks on 13 June 2012 (2 pages)
17 February 2012	Director's details changed for Mr Mark Roger Hubbocks on 17 February 2012 (2 pages)
17 February 2012	Director's details changed for Mr Mark Roger Hubbocks on 17 February 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 October 2011	Appointment of Mr Beedle Simon as a director (2 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Annual return made up to 16 September 2011 with a full list of shareholders (9 pages)
5 October 2011	Appointment of Mr Beedle Simon as a director (2 pages)
11 July 2011	Secretary's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
11 July 2011	Secretary's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
11 July 2011	Director's details changed for Mr Andrew Edward Dagless on 8 July 2011 (2 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 September 2010	Director's details changed for Mr Elliot William Stewart on 23 March 2010 (2 pages)
17 September 2010	Director's details changed for Mr Elliot William Stewart on 23 March 2010 (2 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
17 September 2010	Annual return made up to 16 September 2010 with a full list of shareholders (8 pages)
9 April 2010	Director's details changed for Elliot William Stewart on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Elliot William Stewart on 1 April 2010 (2 pages)
9 April 2010	Director's details changed for Elliot William Stewart on 1 April 2010 (2 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
27 October 2009	Annual return made up to 16 September 2009 with a full list of shareholders (7 pages)
20 December 2008	Company name changed wagstaffs (financial services) LIMITED\certificate issued on 21/12/08 (2 pages)
20 December 2008	Company name changed wagstaffs (financial services) LIMITED\certificate issued on 21/12/08 (2 pages)
2 December 2008	Registered office changed on 02/12/2008 from richmond house walkern road off high street stevenage hertfordshire SG1 3QP (1 page)
2 December 2008	Return made up to 16/09/08; full list of members (8 pages)
2 December 2008	Registered office changed on 02/12/2008 from richmond house walkern road off high street stevenage hertfordshire SG1 3QP (1 page)
2 December 2008	Return made up to 16/09/08; full list of members (8 pages)
1 December 2008	Director and secretary's change of particulars / andrew dagless / 17/10/2008 (1 page)
1 December 2008	Director and secretary's change of particulars / andrew dagless / 17/10/2008 (1 page)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 April 2008	Director appointed mark roger hubbocks (2 pages)
17 April 2008	Director appointed mark roger hubbocks (2 pages)
26 November 2007	Return made up to 16/09/07; no change of members (7 pages)
26 November 2007	Return made up to 16/09/07; no change of members (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
13 November 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
15 April 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
30 January 2007	Full accounts made up to 31 March 2006 (17 pages)
8 January 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
8 January 2007	Return made up to 16/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
23 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
23 March 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
12 October 2005	Return made up to 16/09/05; no change of members (8 pages)
12 October 2005	Return made up to 16/09/05; no change of members (8 pages)
19 August 2005	Full accounts made up to 30 April 2005 (15 pages)
19 August 2005	Full accounts made up to 30 April 2005 (15 pages)
17 September 2004	Return made up to 16/09/04; full list of members (9 pages)
17 September 2004	Return made up to 16/09/04; full list of members (9 pages)
20 August 2004	Full accounts made up to 30 April 2004 (15 pages)
20 August 2004	Full accounts made up to 30 April 2004 (15 pages)
18 February 2004	Full accounts made up to 30 April 2003 (15 pages)
18 February 2004	Full accounts made up to 30 April 2003 (15 pages)
7 October 2003	Return made up to 16/09/03; no change of members (8 pages)
7 October 2003	Return made up to 16/09/03; no change of members (8 pages)
13 January 2003	Ad 26/06/02--------- Â£ si 1@1=1 Â£ ic 4212/4213 (2 pages)
13 January 2003	Return made up to 16/09/02; change of members (8 pages)
13 January 2003	Return made up to 16/09/02; change of members (8 pages)
13 January 2003	Ad 26/06/02--------- Â£ si 1@1=1 Â£ ic 4212/4213 (2 pages)
14 October 2002	Full accounts made up to 30 April 2002 (14 pages)
14 October 2002	Full accounts made up to 30 April 2002 (14 pages)
2 November 2001	Return made up to 16/09/01; full list of members (7 pages)
2 November 2001	Return made up to 16/09/01; full list of members (7 pages)
13 August 2001	Full accounts made up to 30 April 2001 (15 pages)
13 August 2001	Full accounts made up to 30 April 2001 (15 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
2 March 2001	Full accounts made up to 30 April 2000 (16 pages)
10 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 February 2000	Full accounts made up to 30 April 1999 (13 pages)
11 February 2000	Full accounts made up to 30 April 1999 (13 pages)
16 December 1999	Ad 08/11/99--------- Â£ si 210@1=210 Â£ ic 4002/4212 (2 pages)
16 December 1999	Ad 08/11/99--------- Â£ si 210@1=210 Â£ ic 4002/4212 (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
22 September 1999	Return made up to 16/09/99; no change of members (4 pages)
22 September 1999	Return made up to 16/09/99; no change of members (4 pages)
22 February 1999	Full accounts made up to 30 April 1998 (14 pages)
22 February 1999	Full accounts made up to 30 April 1998 (14 pages)
27 October 1998	Return made up to 16/09/98; no change of members (4 pages)
27 October 1998	Return made up to 16/09/98; no change of members (4 pages)
25 February 1998	Full accounts made up to 30 April 1997 (14 pages)
25 February 1998	Full accounts made up to 30 April 1997 (14 pages)
2 October 1997	Return made up to 16/09/97; full list of members (6 pages)
2 October 1997	Return made up to 16/09/97; full list of members (6 pages)
24 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 September 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
24 September 1997	Â£ ic 6670/4002 30/09/96 Â£ sr 2668@1=2668 (1 page)
24 September 1997	Â£ ic 6670/4002 30/09/96 Â£ sr 2668@1=2668 (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
1 July 1997	Director resigned (1 page)
17 February 1997	Full accounts made up to 30 April 1996 (15 pages)
17 February 1997	Full accounts made up to 30 April 1996 (15 pages)
13 January 1997	Registered office changed on 13/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
13 January 1997	Registered office changed on 13/01/97 from: lines house 78 high street stevenage herts SG1 3DU (1 page)
7 October 1996	Return made up to 26/09/96; full list of members (8 pages)
7 October 1996	Return made up to 26/09/96; full list of members (8 pages)
25 February 1996	Full accounts made up to 30 April 1995 (16 pages)
25 February 1996	Full accounts made up to 30 April 1995 (16 pages)
18 February 1996	Ad 18/01/96--------- Â£ si 3@1=3 Â£ ic 6667/6670 (2 pages)
18 February 1996	Ad 18/01/96--------- Â£ si 3@1=3 Â£ ic 6667/6670 (2 pages)
18 February 1996	Particulars of contract relating to shares (3 pages)
18 February 1996	Particulars of contract relating to shares (3 pages)
30 May 1995	Â£ ic 10000/8667 28/04/95 Â£ sr 1333@1=1333 (1 page)
30 May 1995	Â£ ic 10000/8667 28/04/95 Â£ sr 1333@1=1333 (1 page)
12 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
12 May 1995	Resolutions SRES13 ‐ Special resolution (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
22 March 1995	Full accounts made up to 30 April 1994 (16 pages)
22 March 1995	Full accounts made up to 30 April 1994 (16 pages)
29 May 1986	Certificate of Incorporation (2 pages)
29 May 1986	Incorporation (16 pages)
29 May 1986	Incorporation (16 pages)
29 May 1986	Certificate of Incorporation (2 pages)

Wagstaffs Wealth Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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