Company information:
Hammond Mcnulty Wealth Management Limited (No: 06033323)
Address: UNIT 1, THE BULRUSHES, WOODSTOCK WAY, BOLDON BUSINESS PARK, TYNE & WEAR, NE35 9PF, ENGLAND
Status: Operating Company
Incorporated: 19-Dec-2006
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 01-Feb-2020
Industry Class: 70221 - Financial management
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Dec-2017 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Dec-2017 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Dec-2017 )
Current Secretary: SCOTT HOPKINSON ( From: Dec-2017 )
Resigned Director: PETER MCNULTY ( DOB: Apr-1968 From: Dec-2006 To: Dec-2017 )
Resigned Director: MARK ALAN PEDLEY ( DOB: Mar-1958 From: Feb-2009 To: Dec-2017 )
Resigned Director: MARIE ANN SHENTON ( DOB: Sep-1968 From: Dec-2006 To: Dec-2017 )
Resigned Secretary: MARIE ANN SHENTON ( DOB: Sep-1968 From: Dec-2006 To: Dec-2017 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2017-12-15)
Mr Peter Mcnulty, Bank House Market Square, Congleton, Cheshire, CW12 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Mr Mark Alan Pedley, Bank House Market Square, Congleton, Cheshire, CW12 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Mrs Marie Shenton, Bank House Market Square, Congleton, Cheshire, CW12 1ET, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Fixed assets | 110,751 | 110,509 | 111,151 | 110751.0,110509.0,111151.0 |
| Fixed assets / Intangible assets | 110,000 | 110,000 | 110,000 | 110000.0,110000.0,110000.0 |
| Fixed assets / Property, plant and equipment | 751 | 509 | 1,151 | 751.0,509.0,1151.0 |
| Current assets | 66,915 | 79,663 | 97,076 | 66915.0,79663.0,97076.0 |
| Current assets / Debtors | 35,104 | 57,573 | 51,642 | 35104.0,57573.0,51642.0 |
| Current assets / Cash at bank and on hand | 31,811 | 22,090 | 45,434 | 31811.0,22090.0,45434.0 |
| Net current assets (liabilities) | -37,814 | 16,672 | 51,058 | -37814.0,16672.0,51058.0 |
| Total assets less current liabilities | 72,937 | 127,181 | 162,209 | 72937.0,127181.0,162209.0 |
| Net assets (liabilities) | 68,397 | 68397.0,0.0,0.0 | ||
| Equity / share capital and reserves | 68,397 | 127,181 | 162,209 | 68397.0,127181.0,162209.0 |