Company information:
Professional Wealth Management Limited (No: 04554297)
Address: 1 LAMBTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RX
Status: Active
Incorporated: 10-Apr-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: STEPHEN DENHAM DICKINSON ( DOB: Apr-1960 From: Oct-2002 )
Current Director: ALEXANDER JOHN DOMINIC EASTON ( DOB: Jan-1976 From: Feb-2023 )
Current Director: HELEN MICHELE THORNTON ( DOB: May-1976 From: Dec-2022 )
Current Secretary: NICHOLA JANE ELIZABETH DICKINSON ( DOB: Jan-1959 From: Oct-2002 )
Current Secretary: DAVID HUGGONSON ( DOB: Sep-1981 From: Jun-2009 )
Resigned Director: JONATHAN DAVID BOOTH ( DOB: Apr-1964 From: Dec-2022 To: May-2023 )
Resigned Director: LESLIE JAMES CANTLAY ( DOB: Feb-1953 From: Mar-2021 To: Sep-2023 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: GEOFFREY WILLIAM ROBSON ( DOB: Jun-1958 From: Dec-2002 To: Aug-2007 )
Resigned Director: ANTHONY WILLIAM JOHN SPAIN ( DOB: Aug-1960 From: Mar-2021 To: Dec-2022 )
Resigned Director: RALPH WOOD THOBURN ( DOB: Jun-1962 From: Dec-2002 To: May-2015 )
Resigned Secretary: JULIE IDESON ( From: May-2006 To: May-2009 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Oct-2002 To: Oct-2002 )
Persons of Significant Control:
Iwp Newcastle Limited, One Eleven Edmund Street, Birmingham, B3 2HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Mr Stephen Denham Dickinson, Jesmond, Newcastle Upon Tyne, NE2 4RX: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-04, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2019-06-30 | 2020-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 144,483 | 109,265 | 144483.0,109265.0 |
| Fixed assets / Property, plant and equipment | 107,514 | 72,257 | 107514.0,72257.0 |
| Fixed assets / Investments, fixed assets | 36,969 | 37,008 | 36969.0,37008.0 |
| Current assets | 156,530 | 332,051 | 156530.0,332051.0 |
| Current assets / Debtors | 156,323 | 259,002 | 156323.0,259002.0 |
| Current assets / Cash at bank and on hand | 207 | 73,049 | 207.0,73049.0 |
| Net current assets (liabilities) | -34,010 | 161,432 | -34010.0,161432.0 |
| Total assets less current liabilities | 110,473 | 270,697 | 110473.0,270697.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,481 | 12,951 | 19481.0,12951.0 |
| Net assets (liabilities) | 41,575 | 181,366 | 41575.0,181366.0 |
| Equity / share capital and reserves | 41,575 | 181,366 | 41575.0,181366.0 |