Professional Wealth Management Investment Services Limited

Company Name	Professional Wealth Management Investment Services Limited
Directors	Philip Cameron Davey and Alexander John Dominic Easton
Company Status	Active
Company Number	07965334
Category	Private Limited Company
Incorporation Date	27 February 2012(12 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Philip Cameron Davey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(9 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr Alexander John Dominic Easton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 February 2023(11 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr Philip Cameron Davey
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(same day as company formation)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Secretary Name	Mrs Margaret Isabel Davey
Status	Resigned
Appointed	05 August 2014(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 March 2021)
Role	Company Director
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr Leslie James Cantlay
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(9 years after company formation)
Appointment Duration	2 years, 6 months (resigned 23 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Director Name	Mr Anthony William John Spain
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX

Contact

Website	professionalwealthmanagement.co.uk
Email address	[email protected]
Telephone	0191 2614804
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	1 Lambton Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4RX
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£37,391
Cash	£59,986
Current Liabilities	£42,431

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

27 September 2023	Termination of appointment of Leslie James Cantlay as a director on 23 September 2023 (1 page)
19 May 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (21 pages)
19 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
19 May 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (58 pages)
19 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
8 March 2023	Appointment of Mr Alexander John Dominic Easton as a director on 28 February 2023 (2 pages)
1 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (16 pages)
5 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (35 pages)
5 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
5 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
1 March 2022	Confirmation statement made on 27 February 2022 with updates (6 pages)
9 April 2021	Previous accounting period shortened from 30 June 2021 to 31 March 2021 (1 page)
19 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
19 March 2021	Change of share class name or designation (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
15 March 2021	Appointment of Mr Philip Cameron Davey as a director on 1 March 2021 (2 pages)
12 March 2021	Appointment of Mr Leslie James Cantlay as a director on 1 March 2021 (2 pages)
12 March 2021	Appointment of Mr Anthony William John Spain as a director on 1 March 2021 (2 pages)
12 March 2021	Termination of appointment of Margaret Isabel Davey as a secretary on 1 March 2021 (1 page)
12 March 2021	Cessation of Philip Cameron Davey as a person with significant control on 1 March 2021 (1 page)
12 March 2021	Cessation of Margaret Isabel Davey as a person with significant control on 1 March 2021 (1 page)
12 March 2021	Notification of Iwp Newcastle Limited as a person with significant control on 1 March 2021 (2 pages)
12 March 2021	Termination of appointment of Philip Cameron Davey as a director on 1 March 2021 (1 page)
11 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
15 February 2021	Change of details for Mr Philip Cameron Davey as a person with significant control on 6 April 2016 (2 pages)
15 February 2021	Change of details for Mrs Margaret Isabel Davey as a person with significant control on 6 April 2016 (2 pages)
10 February 2021	Total exemption full accounts made up to 30 June 2020 (7 pages)
12 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
12 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
13 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (7 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (5 pages)
29 February 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 10,000 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (5 pages)
4 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 10,000 (5 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
27 November 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 August 2014	Appointment of Mrs Margaret Isabel Davey as a secretary on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mrs Margaret Isabel Davey as a secretary on 5 August 2014 (2 pages)
6 August 2014	Appointment of Mrs Margaret Isabel Davey as a secretary on 5 August 2014 (2 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
28 February 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 10,000 (5 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
23 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
23 April 2012	Current accounting period extended from 28 February 2013 to 30 June 2013 (1 page)
27 February 2012	Incorporation (17 pages)
27 February 2012	Incorporation (17 pages)

Professional Wealth Management Investment Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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