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MENZIES WEALTH MANAGEMENT LIMITED - 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 06597008
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st Floor Midas House
- 62 Goldsworth Road
- Woking
- Surrey
- GU21 6LQ 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ UK
Management
- Managing Directors
- ADAMS, Julie Barbara
- GOSLING, David Simon
- SIMPSON, Benjamin Jonathan
- WALKER, Louise
- WATLING, Jodie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-19
- Age Of Company 2008-05-19 16 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Menzies Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ABC WEALTH MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 21380039IRRB255NCL43
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-05-19
- Annual Return
- Due Date: 2022-06-14
- Last Date: 2021-05-31
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MENZIES WEALTH MANAGEMENT LIMITED Company Description
- MENZIES WEALTH MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 06597008. Its current trading status is "live". It was registered 2008-05-19. It was previously called ABC WEALTH MANAGEMENT LIMITED. It has declared SIC or NACE codes as "66290". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-05-19.It can be contacted at 1St Floor Midas House .
Get MENZIES WEALTH MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Menzies Wealth Management Limited - 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
- 2008-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-05-25) - AA
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confirmation-statement-with-updates (2021-06-01) - CS01
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memorandum-articles (2021-03-03) - MA
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resolution (2021-03-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2021-03-13) - SH08
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capital-variation-of-rights-attached-to-shares (2021-03-13) - SH10
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resolution (2021-03-02) - RESOLUTIONS
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-09) - SH01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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confirmation-statement-with-updates (2020-06-08) - CS01
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capital-allotment-shares (2020-06-23) - SH01
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capital-allotment-shares (2020-11-23) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-23) - AA
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legacy (2019-12-23) - AGREEMENT2
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legacy (2019-12-23) - PARENT_ACC
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legacy (2019-12-23) - GUARANTEE2
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confirmation-statement-with-updates (2019-05-31) - CS01
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change-person-director-company-with-change-date (2019-02-11) - CH01
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capital-alter-shares-redemption-statement-of-capital (2019-01-16) - SH02
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accounts-with-accounts-type-small (2019-01-14) - AA
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capital-allotment-shares (2019-01-10) - SH01
keyboard_arrow_right 2018
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resolution (2018-03-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-01-10) - AA
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appoint-person-director-company-with-name-date (2018-01-25) - AP01
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confirmation-statement-with-updates (2018-05-23) - CS01
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capital-allotment-shares (2018-05-31) - SH01
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capital-allotment-shares (2018-03-16) - SH01
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termination-director-company-with-name-termination-date (2018-07-27) - TM01
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appoint-person-director-company-with-name-date (2018-07-27) - AP01
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confirmation-statement-with-updates (2018-06-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-31) - CS01
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resolution (2017-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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accounts-with-accounts-type-small (2017-02-01) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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accounts-with-accounts-type-small (2016-02-11) - AA
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-27) - SH06
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resolution (2015-05-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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memorandum-articles (2015-03-27) - MA
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accounts-with-accounts-type-small (2015-02-03) - AA
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capital-return-purchase-own-shares (2015-06-12) - SH03
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termination-director-company-with-name-termination-date (2015-02-10) - TM01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-08-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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capital-allotment-shares (2014-05-30) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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appoint-person-director-company-with-name (2013-10-24) - AP01
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capital-allotment-shares (2013-08-28) - SH01
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accounts-with-accounts-type-small (2013-12-31) - AA
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accounts-with-accounts-type-small (2013-03-15) - AA
keyboard_arrow_right 2012
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resolution (2012-06-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-09-14) - AP01
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termination-director-company-with-name (2012-09-14) - TM01
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capital-allotment-shares (2012-08-21) - SH01
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memorandum-articles (2012-08-21) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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capital-allotment-shares (2012-05-14) - SH01
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accounts-with-accounts-type-small (2012-01-05) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-01-10) - AA
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termination-director-company-with-name (2011-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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appoint-person-director-company-with-name (2011-05-09) - AP01
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change-person-director-company-with-change-date (2011-09-02) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-20) - CH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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accounts-with-accounts-type-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-14) - 288a
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legacy (2008-08-14) - 288b
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incorporation-company (2008-05-19) - NEWINC
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certificate-change-of-name-company (2008-08-13) - CERTNM
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legacy (2008-08-14) - 287
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legacy (2008-08-21) - 288a
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legacy (2008-09-05) - 88(2)
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legacy (2008-08-14) - 225
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memorandum-articles (2008-08-18) - MEM/ARTS