• UK
  • ORCHID WEALTH LTD - C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom

Company Information

Company registration number
04836617
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Haswell Brothers Llp Pembroke House
Ellice Way
Wrexham Technology Park
Wrexham
LL13 7YT
Wales
C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, LL13 7YT, Wales UK

Management

Managing Directors
CRYER, Daniel Robert
DONNELLAN, Gary Christopher
HARRIS, Paul Toyne
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-17
Age Of Company
2003-07-17 20 years
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Thomas Henry Hewitt
Mr Daniel Robert Cryer
Mr Gary Christopher Donnellan
Mr Paul Toyne Harris

Jurisdiction Particularities

Additional Status Details
active
Previous Names
THURLWOOD FINANCIAL LIMITED
Legal Entity Identifier (LEI)
213800FS76CLYZABIU68
Filing of Accounts
Due Date: 2022-04-30
Last Date: 2020-07-31
Last Return Made Up To:
2012-07-17
Annual Return
Due Date: 2021-07-31
Last Date: 2020-07-17

ORCHID WEALTH LTD Company Description

ORCHID WEALTH LTD is a ltd registered in United Kingdom with the Company reg no 04836617. Its current trading status is "live". It was registered 2003-07-17. It was previously called THURLWOOD FINANCIAL LIMITED. It has declared SIC or NACE codes as "70221". It has 3 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-17.It can be contacted at C/o Haswell Brothers Llp Pembroke House .
More information

Get ORCHID WEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Orchid Wealth Ltd - C/O Haswell Brothers Llp Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, United Kingdom

2003-07-17 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2021-04-30) - AA

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  • accounts-with-accounts-type-micro-entity (2020-04-29) - AA

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  • confirmation-statement-with-no-updates (2020-07-30) - CS01

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  • change-to-a-person-with-significant-control (2020-07-30) - PSC04

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  • confirmation-statement-with-no-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-04-30) - AA

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  • confirmation-statement-with-no-updates (2018-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-24) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-08-04) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2017-04-26) - AA

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  • change-person-director-company-with-change-date (2016-11-22) - CH01

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  • confirmation-statement-with-updates (2016-08-08) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-03-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • certificate-change-of-name-company (2013-06-24) - CERTNM

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  • change-of-name-notice (2013-06-24) - CONNOT

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  • change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01

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  • appoint-person-director-company-with-name (2013-01-14) - AP01

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  • termination-secretary-company-with-name (2013-01-14) - TM02

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  • change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01

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  • appoint-person-director-company-with-name (2013-01-05) - AP01

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  • termination-director-company-with-name (2013-01-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01

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  • change-person-director-company-with-change-date (2010-07-19) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-22) - AA

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  • legacy (2009-07-21) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA

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  • certificate-change-of-name-company (2008-03-07) - CERTNM

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  • certificate-change-of-name-company (2008-05-28) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2008-10-14) - AA

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  • legacy (2008-07-17) - 363a

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  • legacy (2007-09-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-10-12) - AA

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  • legacy (2006-10-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-09-29) - AA

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  • legacy (2005-08-03) - 363a

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  • legacy (2004-08-10) - 288b

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  • legacy (2004-08-10) - 363s

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  • incorporation-company (2003-07-17) - NEWINC

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