Hammond McNulty Wealth Management Limited

Company Name	Hammond McNulty Wealth Management Limited
Company Status	Dissolved
Company Number	06033323
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)
Dissolution Date	29 October 2019 (4 years, 6 months ago)
Previous Name	Bosley Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Scott Hopkinson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(10 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Lee Graham Hartley
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2017(10 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Secretary Name	Mr Scott Hopkinson
Status	Closed
Appointed	15 December 2017(10 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (closed 29 October 2019)
Role	Company Director
Correspondence Address	Unit 1 The Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF

Director Name	Mr Peter McNulty
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mrs Marie Ann Shenton
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Secretary Name	Mrs Marie Ann Shenton
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Director Name	Mr Mark Alan Pedley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(2 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 December 2017)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	Bank House Market Square Congleton Cheshire CW12 1ET

Contact

Website	h-m.co.uk

Location

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

Shareholders

1 at £1	Marie Ann Shenton 25.00% Ordinary
1 at £1	Mark Alan Pedley 25.00% Ordinary
1 at £1	Mark Alan Pedley 25.00% Ordinary A
1 at £1	Peter Mcnulty 25.00% Ordinary

Financials

Year	2014
Net Worth	-£34,708
Cash	£13,044
Current Liabilities	£40,717

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

22 December 2017	Confirmation statement made on 19 December 2017 with updates (5 pages)
19 December 2017	Termination of appointment of Marie Ann Shenton as a secretary on 15 December 2017 (1 page)
19 December 2017	Registered office address changed from Bank House Market Square Congleton Cheshire CW12 1ET to Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF on 19 December 2017 (1 page)
18 December 2017	Appointment of Mr Scott Hopkinson as a director on 15 December 2017 (2 pages)
18 December 2017	Appointment of Mr Scott Hopkinson as a secretary on 15 December 2017 (2 pages)
18 December 2017	Termination of appointment of Marie Ann Shenton as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Peter Mcnulty as a director on 15 December 2017 (1 page)
18 December 2017	Termination of appointment of Mark Alan Pedley as a director on 15 December 2017 (1 page)
18 December 2017	Appointment of Mr Lee Graham Hartley as a director on 15 December 2017 (2 pages)
27 September 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (7 pages)
16 December 2016	Secretary's details changed for Mrs Marie Ann Shenton on 1 March 2016 (1 page)
15 December 2016	Director's details changed for Mr Peter Mcnulty on 16 February 2016 (2 pages)
15 December 2016	Director's details changed for Mrs Marie Ann Shenton on 1 March 2016 (2 pages)
15 December 2016	Director's details changed for Mr Mark Alan Pedley on 1 March 2016 (2 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 4 (7 pages)
19 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 4 (7 pages)
17 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
19 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 4 (7 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
21 December 2012	Annual return made up to 19 December 2012 with a full list of shareholders (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (7 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
4 February 2010	Director's details changed for Mark Alan Pedley on 1 October 2009 (2 pages)
4 February 2010	Director's details changed for Mr Peter Mcnulty on 1 October 2009 (2 pages)
4 February 2010	Registered office address changed from , 3 Station Road, Holmes Chapel, Cheshire, CW4 7AU on 4 February 2010 (1 page)
4 February 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
4 February 2010	Registered office address changed from 3 Station Road Holmes Chapel Cheshire CW4 7AU on 4 February 2010 (1 page)
4 February 2010	Secretary's details changed for Mrs Marie Ann Shenton on 1 December 2009 (1 page)
4 February 2010	Director's details changed for Mark Alan Pedley on 1 October 2009 (2 pages)
4 February 2010	Secretary's details changed for Mrs Marie Ann Shenton on 1 December 2009 (1 page)
4 February 2010	Director's details changed for Mrs Marie Ann Shenton on 1 December 2009 (2 pages)
4 February 2010	Director's details changed for Mrs Marie Ann Shenton on 1 December 2009 (2 pages)
4 February 2010	Registered office address changed from 3 Station Road Holmes Chapel Cheshire CW4 7AU on 4 February 2010 (1 page)
4 February 2010	Director's details changed for Mr Peter Mcnulty on 1 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Appointment of Mark Alan Pedley as a director (2 pages)
17 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (9 pages)
5 March 2009	Company name changed bosley LIMITED\certificate issued on 06/03/09 (2 pages)
27 February 2009	Nc inc already adjusted 11/02/09 (1 page)
27 February 2009	Ad 11/02/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
27 February 2009	Ad 11/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
27 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
13 January 2009	Return made up to 19/12/08; full list of members (4 pages)
15 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
22 January 2008	Return made up to 19/12/07; full list of members (2 pages)
19 December 2006	Incorporation (11 pages)

Hammond McNulty Wealth Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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