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Company Information for

EDWARDS WEALTH MANAGEMENT LIMITED

15 CANADA SQUARE, PLYMOUTH SCIENCE PARK, DERRIFORD, LONDON, DEVON, E14 5GL,
Company Registration Number
05927261
Private Limited Company
Liquidation

Company Overview

About Edwards Wealth Management Ltd
EDWARDS WEALTH MANAGEMENT LIMITED was founded on 2006-09-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Edwards Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
EDWARDS WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
15 CANADA SQUARE
PLYMOUTH SCIENCE PARK, DERRIFORD
LONDON
DEVON
E14 5GL
Other companies in WS9
 
Filing Information
Company Number 05927261
Company ID Number 05927261
Date formed 2006-09-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-26
Return next due 2018-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-22 18:37:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARDS WEALTH MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of EDWARDS WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MICHELMORES SECRETARIES LIMITED
Company Secretary 2017-05-01
LUCY EWINGS
Director 2017-02-08
PAUL STEPHEN MORRISH
Director 2017-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALEXANDER STEVENSON
Director 2017-02-08 2018-04-23
MARK DUNCAN ROGERS
Director 2006-09-06 2018-03-21
TIMOTHY RONALD CLAY
Director 2006-09-06 2018-03-19
WESLEY LLOYD BERNARD NIXON
Director 2017-02-08 2017-07-10
ADRIAN PETER STEVENS
Company Secretary 2012-06-20 2016-09-16
SIMON ANDREW HINSLEY
Director 2009-08-26 2014-01-31
DAVID CHARLES PATRICK WEBB
Company Secretary 2006-09-06 2012-06-20
RICHARD MORLEY HUGHES
Director 2006-09-06 2012-06-20
ADRIAN PETER STEVENS
Director 2006-09-06 2012-06-20
NEIL JAMES TAYLOR
Director 2006-09-06 2012-06-20
DAVID CHARLES PATRICK WEBB
Director 2006-09-06 2012-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELMORES SECRETARIES LIMITED GERWAY MANAGEMENT LIMITED Company Secretary 2018-06-18 CURRENT 2016-10-21 Active
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MICHELMORES SECRETARIES LIMITED FTF CONSULTANCY LTD Company Secretary 2018-03-11 CURRENT 2018-03-11 Active
MICHELMORES SECRETARIES LIMITED FTF HOLDINGS LTD Company Secretary 2018-03-09 CURRENT 2018-03-09 Active
MICHELMORES SECRETARIES LIMITED SAUDAGAR TEAK LTD Company Secretary 2018-02-20 CURRENT 2018-02-20 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES INTERNATIONAL LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2018-02-02 Active
MICHELMORES SECRETARIES LIMITED ZESTEC ASSET MANAGEMENT LIMITED Company Secretary 2018-02-01 CURRENT 2017-03-22 Active
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MICHELMORES SECRETARIES LIMITED TELL TALE LTD Company Secretary 2018-02-01 CURRENT 2005-03-08 Active
MICHELMORES SECRETARIES LIMITED INDEPENDENT ADVISERS (SCOTLAND) LIMITED Company Secretary 2017-12-12 CURRENT 2003-07-15 Active
MICHELMORES SECRETARIES LIMITED UNITED KINGDOM DRIVES LTD. Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
MICHELMORES SECRETARIES LIMITED C.G. FRY AND SON (NO.2) LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-15 Active
MICHELMORES SECRETARIES LIMITED H & L FINANCIAL LTD Company Secretary 2017-11-01 CURRENT 2014-08-11 Active
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MICHELMORES SECRETARIES LIMITED AFS HOLDINGS (SCOTLAND) LIMITED Company Secretary 2017-10-20 CURRENT 2006-10-13 Active
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MICHELMORES SECRETARIES LIMITED ATLAS OIL LIMITED Company Secretary 2017-07-04 CURRENT 2017-01-20 Active
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MICHELMORES SECRETARIES LIMITED MS THERAPEUTICS LIMITED Company Secretary 2017-06-12 CURRENT 2007-08-10 Active
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS LIMITED Company Secretary 2017-06-05 CURRENT 2011-09-21 Active
MICHELMORES SECRETARIES LIMITED FORTHGLADE FOODS HOLDINGS LIMITED Company Secretary 2017-06-05 CURRENT 2015-09-09 Active
MICHELMORES SECRETARIES LIMITED APTERA WEALTH MANAGEMENT LIMITED Company Secretary 2017-05-24 CURRENT 2013-03-08 Active
MICHELMORES SECRETARIES LIMITED DJP AND SP CONSULTING LTD Company Secretary 2017-05-24 CURRENT 2015-03-06 Active
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MICHELMORES SECRETARIES LIMITED EDINBURGH INVESTMENT CONSULTANTS LIMITED Company Secretary 2017-05-01 CURRENT 1995-05-01 Liquidation
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MICHELMORES SECRETARIES LIMITED CHAMBERS INVESTMENTS LIMITED Company Secretary 2017-05-01 CURRENT 2004-03-29 Active
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MICHELMORES SECRETARIES LIMITED SUCCESSION GROUP LTD Company Secretary 2017-05-01 CURRENT 2011-12-14 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Company Secretary 2017-05-01 CURRENT 2012-07-17 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION HOLDINGS LTD Company Secretary 2017-05-01 CURRENT 2012-07-18 Active
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MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO1 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-26 Active
MICHELMORES SECRETARIES LIMITED SUCCESSION NEWCO2 LIMITED Company Secretary 2017-05-01 CURRENT 2016-05-27 Active
MICHELMORES SECRETARIES LIMITED MACDONALD & CO (WEALTH MANAGEMENT) LTD. Company Secretary 2017-05-01 CURRENT 2007-10-09 Liquidation
MICHELMORES SECRETARIES LIMITED INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Company Secretary 2017-05-01 CURRENT 1991-03-15 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT HOLDINGS LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX ADMINISTRATION SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX CAPITAL MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT MANAGEMENT LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX INVESTMENT SERVICES LTD Company Secretary 2017-04-18 CURRENT 2017-04-18 Active
MICHELMORES SECRETARIES LIMITED CRUX ASSET MANAGEMENT LIMITED Company Secretary 2017-04-11 CURRENT 2013-09-19 Active
MICHELMORES SECRETARIES LIMITED THE STOUR ACADEMY TRUST Company Secretary 2017-04-01 CURRENT 2012-08-14 Active
MICHELMORES SECRETARIES LIMITED RJC ENERGY LIMITED Company Secretary 2017-03-07 CURRENT 2016-05-10 Active
MICHELMORES SECRETARIES LIMITED INDIGO PARK SERVICES UK LIMITED Company Secretary 2017-03-03 CURRENT 1989-03-17 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA HOLDINGS UK LIMITED Company Secretary 2017-03-03 CURRENT 1991-10-31 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA UK LIMITED Company Secretary 2017-03-03 CURRENT 1995-03-01 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA DUNDEE LIMITED Company Secretary 2017-03-03 CURRENT 1997-07-14 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR LIMITED Company Secretary 2017-02-28 CURRENT 2012-09-12 Active
MICHELMORES SECRETARIES LIMITED STOKES MARSH SOLAR HOLDCO LIMITED Company Secretary 2017-02-28 CURRENT 2014-10-09 Active
MICHELMORES SECRETARIES LIMITED ALERT TECHNOLOGY LTD Company Secretary 2017-02-01 CURRENT 2005-08-29 Active
MICHELMORES SECRETARIES LIMITED CREEKSIDE VILLAGE WEST LIMITED Company Secretary 2016-12-22 CURRENT 2008-02-15 Active
MICHELMORES SECRETARIES LIMITED TALENT EDUCATION TRUST Company Secretary 2016-11-22 CURRENT 2016-03-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND HERTSMERE RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active
MICHELMORES SECRETARIES LIMITED HALYARDS (TOPSHAM) MANAGEMENT LIMITED Company Secretary 2016-09-13 CURRENT 1988-05-09 Active
MICHELMORES SECRETARIES LIMITED CELCSE LIMITED Company Secretary 2016-08-31 CURRENT 2016-08-31 Active
MICHELMORES SECRETARIES LIMITED TRADEOCEAN LIMITED Company Secretary 2016-08-05 CURRENT 2016-07-12 Active
MICHELMORES SECRETARIES LIMITED SUPERWINCH LIMITED Company Secretary 2016-07-08 CURRENT 1992-04-22 Active
MICHELMORES SECRETARIES LIMITED GCS TRAINING LIMITED Company Secretary 2016-07-04 CURRENT 2001-07-20 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY DEVELOPMENTS LIMITED Company Secretary 2016-05-13 CURRENT 2016-05-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY ESTATES LIMITED Company Secretary 2016-05-12 CURRENT 2016-05-12 Active
MICHELMORES SECRETARIES LIMITED PYNES FISHING LIMITED Company Secretary 2016-05-11 CURRENT 1961-01-18 Active
MICHELMORES SECRETARIES LIMITED LINTON HYDRO LTD Company Secretary 2016-04-22 CURRENT 2016-04-22 Active
MICHELMORES SECRETARIES LIMITED LINK ACADEMY TRUST Company Secretary 2016-04-19 CURRENT 2016-03-08 Active
MICHELMORES SECRETARIES LIMITED DISCOVERY SCHOOLS ACADEMIES TRUST LTD Company Secretary 2016-03-23 CURRENT 2012-06-13 Active
MICHELMORES SECRETARIES LIMITED OWNERSELLERS UK LIMITED Company Secretary 2016-03-18 CURRENT 2016-03-18 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY GROUP LIMITED Company Secretary 2016-02-19 CURRENT 2016-02-19 Active
MICHELMORES SECRETARIES LIMITED TOR WATER LIMITED Company Secretary 2016-02-10 CURRENT 2016-02-10 Active
MICHELMORES SECRETARIES LIMITED NORDIAN UK LIMITED Company Secretary 2015-12-23 CURRENT 2015-12-23 Active
MICHELMORES SECRETARIES LIMITED THORNTON LANE SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2012-10-30 Active
MICHELMORES SECRETARIES LIMITED WORMIT SOLAR FARM LIMITED Company Secretary 2015-12-01 CURRENT 2013-09-03 Active
MICHELMORES SECRETARIES LIMITED YTL PROPERTIES CO LTD Company Secretary 2015-11-09 CURRENT 2015-11-09 Active
MICHELMORES SECRETARIES LIMITED ROCHESTER 010 LIMITED Company Secretary 2015-11-05 CURRENT 2014-10-17 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER GROUP LIMITED Company Secretary 2015-11-04 CURRENT 1991-08-15 Active
MICHELMORES SECRETARIES LIMITED HEMSLEY FRASER INTERNATIONAL LIMITED Company Secretary 2015-11-04 CURRENT 2001-03-12 Active
MICHELMORES SECRETARIES LIMITED INNOVEAS INTERNATIONAL LIMITED Company Secretary 2015-10-27 CURRENT 2014-06-19 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED KARSPACE MANAGEMENT LIMITED Company Secretary 2015-10-12 CURRENT 1992-07-23 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PINK ELEPHANT PARKING LIMITED Company Secretary 2015-10-12 CURRENT 1993-12-16 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED INDIGO PARK SOLUTIONS UK LIMITED Company Secretary 2015-10-12 CURRENT 1990-07-05 Active
MICHELMORES SECRETARIES LIMITED LES PARCS GTM U.K. LIMITED Company Secretary 2015-10-12 CURRENT 1990-09-12 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA CARDIFF LIMITED Company Secretary 2015-10-12 CURRENT 1996-02-02 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA GLOUCESTERSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2009-08-07 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA HERTFORDSHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2010-05-28 Active
MICHELMORES SECRETARIES LIMITED INDIGO INFRA CAMBRIDGESHIRE LIMITED Company Secretary 2015-10-12 CURRENT 2012-10-09 Active
MICHELMORES SECRETARIES LIMITED UNIGARAGE UK LIMITED Company Secretary 2015-10-12 CURRENT 1995-02-03 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER (UK) LIMITED Company Secretary 2015-09-24 CURRENT 2010-12-13 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY TECHNOLOGY LTD Company Secretary 2015-09-22 CURRENT 2015-09-22 Active
MICHELMORES SECRETARIES LIMITED TRADERIVER FINANCE LIMITED Company Secretary 2015-09-10 CURRENT 2015-09-10 Active
MICHELMORES SECRETARIES LIMITED EXETER AND HEART OF DEVON EMPLOYMENT AND SKILLS BOARD COMPANY LIMITED Company Secretary 2015-07-22 CURRENT 2012-12-05 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1504 LIMITED Company Secretary 2015-06-15 CURRENT 2015-06-15 Dissolved 2016-09-20
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST Company Secretary 2015-06-01 CURRENT 2014-04-04 Active
MICHELMORES SECRETARIES LIMITED DERBY DIOCESAN ACADEMY TRUST 2 Company Secretary 2015-06-01 CURRENT 2015-02-16 Active
MICHELMORES SECRETARIES LIMITED KILLEN CONSULTING LIMITED Company Secretary 2015-05-11 CURRENT 2015-05-11 Active
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MICHELMORES SECRETARIES LIMITED GE-PVUK 04 LIMITED Company Secretary 2015-05-01 CURRENT 2015-05-01 Active
MICHELMORES SECRETARIES LIMITED GREENLAND (UNITED KINGDOM) INVESTMENT LIMITED Company Secretary 2015-03-20 CURRENT 2014-02-13 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-03-31 Active
MICHELMORES SECRETARIES LIMITED GREENLAND RAM RESIDENTIAL ASSET MANAGEMENT (LONDON) LIMITED Company Secretary 2015-03-20 CURRENT 2014-09-18 Active
MICHELMORES SECRETARIES LIMITED BRICKS FINANCE LIMITED Company Secretary 2015-02-23 CURRENT 2014-11-06 Active
MICHELMORES SECRETARIES LIMITED MICHCO 1502 LIMITED Company Secretary 2015-02-02 CURRENT 2015-02-02 Dissolved 2016-01-12
MICHELMORES SECRETARIES LIMITED ENGAGE, ENRICH, EXCEL ACADEMIES Company Secretary 2015-01-27 CURRENT 2014-10-24 Active
MICHELMORES SECRETARIES LIMITED MICHAELA COMMUNITY SCHOOL Company Secretary 2014-11-13 CURRENT 2011-05-24 Active
MICHELMORES SECRETARIES LIMITED THE LILAC SKY SCHOOLS TRUST Company Secretary 2014-10-06 CURRENT 2012-11-12 Dissolved 2017-09-12
MICHELMORES SECRETARIES LIMITED CARWARDEN HOUSE COMMUNITY SCHOOL Company Secretary 2014-09-05 CURRENT 2014-05-21 Active
MICHELMORES SECRETARIES LIMITED I&D ADVISORS LIMITED Company Secretary 2014-09-03 CURRENT 2014-09-03 Active
MICHELMORES SECRETARIES LIMITED YLN CO LTD Company Secretary 2014-07-10 CURRENT 2014-07-10 Active
MICHELMORES SECRETARIES LIMITED SF CAPITAL LTD Company Secretary 2014-06-20 CURRENT 2014-06-20 Dissolved 2015-11-03
MICHELMORES SECRETARIES LIMITED REGIUS LIMITED Company Secretary 2014-05-30 CURRENT 1992-07-28 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED SOOBUFF LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Dissolved 2015-10-13
MICHELMORES SECRETARIES LIMITED GEORGIAN HOUSE (STARCROSS) MANAGEMENT COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 1984-07-31 Active
MICHELMORES SECRETARIES LIMITED GAMETECH UK LIMITED Company Secretary 2013-11-20 CURRENT 2013-11-20 In Administration
MICHELMORES SECRETARIES LIMITED GAMMA ENERGY LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED GE-PVUK 01 LIMITED Company Secretary 2013-11-05 CURRENT 2013-11-05 Active
MICHELMORES SECRETARIES LIMITED CS-I SHERBORNE LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED ALPHA INTERNATIONAL ASSOCIATES LIMITED Company Secretary 2013-11-01 CURRENT 1987-12-04 Active
MICHELMORES SECRETARIES LIMITED VALMIERA GLASS UK LIMITED Company Secretary 2013-11-01 CURRENT 1987-11-05 Active
MICHELMORES SECRETARIES LIMITED MARGLASS LIMITED Company Secretary 2013-11-01 CURRENT 1990-04-19 Active
MICHELMORES SECRETARIES LIMITED CAMBIUM NETWORKS, LTD Company Secretary 2013-07-11 CURRENT 2011-08-25 Active
MICHELMORES SECRETARIES LIMITED LESULA LTD Company Secretary 2013-06-04 CURRENT 2012-11-19 Active
MICHELMORES SECRETARIES LIMITED REMASS LIMITED Company Secretary 2013-04-08 CURRENT 2013-04-08 Dissolved 2016-06-07
MICHELMORES SECRETARIES LIMITED TACTU APPLICO LIMITED Company Secretary 2013-04-04 CURRENT 2012-03-06 Dissolved 2017-06-27
MICHELMORES SECRETARIES LIMITED ICKENHAM HOUSE LIMITED Company Secretary 2013-02-06 CURRENT 2013-02-06 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES DIRECTORS LIMITED Company Secretary 2013-01-09 CURRENT 1999-10-12 Active
MICHELMORES SECRETARIES LIMITED CAHHA TRADING LIMITED Company Secretary 2012-12-06 CURRENT 2012-10-05 Active - Proposal to Strike off
MICHELMORES SECRETARIES LIMITED PETA INTERNATIONAL SCIENCE CONSORTIUM LTD. Company Secretary 2012-11-29 CURRENT 2012-11-29 Active
MICHELMORES SECRETARIES LIMITED SPREADCORE LIMITED Company Secretary 2012-10-05 CURRENT 2012-10-05 Active
MICHELMORES SECRETARIES LIMITED CENTEK EBT LIMITED Company Secretary 2012-09-07 CURRENT 2012-02-24 Active
MICHELMORES SECRETARIES LIMITED ASHTON BENTLEY EUROPE LIMITED Company Secretary 2012-09-05 CURRENT 2012-09-05 Active
MICHELMORES SECRETARIES LIMITED OWNER SELLERS LIMITED Company Secretary 2012-08-29 CURRENT 2007-10-09 Active
MICHELMORES SECRETARIES LIMITED TURNER BUTLER LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-10 Active
MICHELMORES SECRETARIES LIMITED THE BROUCOUR GROUP LIMITED Company Secretary 2012-08-29 CURRENT 2012-07-24 Active
MICHELMORES SECRETARIES LIMITED MULTIPLE SCLEROSIS THERAPY CENTRE SOUTH WEST LIMITED Company Secretary 2012-08-14 CURRENT 1988-06-24 Active
MICHELMORES SECRETARIES LIMITED FTF DESIGNS LTD Company Secretary 2012-07-13 CURRENT 2012-07-13 Active
MICHELMORES SECRETARIES LIMITED CENTEK PROPERTIES LIMITED Company Secretary 2012-04-02 CURRENT 2006-07-10 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES TRUST CORPORATION LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
MICHELMORES SECRETARIES LIMITED SWISSQUOTE LTD Company Secretary 2011-10-11 CURRENT 2011-07-19 Active
MICHELMORES SECRETARIES LIMITED CENTEK OVERSEAS HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED CENTEK HOLDINGS LIMITED Company Secretary 2011-08-16 CURRENT 2011-08-16 Active
MICHELMORES SECRETARIES LIMITED ALPINE DEVELOPMENT PARTNERS LIMITED Company Secretary 2011-04-28 CURRENT 2009-01-21 Active
MICHELMORES SECRETARIES LIMITED MANOR HOUSE (MARYLEBONE) LIMITED Company Secretary 2010-04-01 CURRENT 2006-04-03 Active
MICHELMORES SECRETARIES LIMITED SALCOMBE SPV LIMITED Company Secretary 2007-11-08 CURRENT 2002-11-01 Dissolved 2017-11-16
MICHELMORES SECRETARIES LIMITED TEC-KARE GROUP LIMITED Company Secretary 2007-09-21 CURRENT 2005-11-16 Dissolved 2014-07-01
MICHELMORES SECRETARIES LIMITED MICHELMORES SOLICITORS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-24 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES NOMINEES LIMITED Company Secretary 2003-07-18 CURRENT 1993-06-28 Active
MICHELMORES SECRETARIES LIMITED MICHELMORES LEGAL LIMITED Company Secretary 2001-03-12 CURRENT 2001-03-12 Active
LUCY EWINGS ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
LUCY EWINGS MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
LUCY EWINGS NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
LUCY EWINGS PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Active
LUCY EWINGS SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
LUCY EWINGS H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
LUCY EWINGS AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
LUCY EWINGS DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
LUCY EWINGS CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
LUCY EWINGS APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Active
LUCY EWINGS STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
LUCY EWINGS PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Active
LUCY EWINGS EQUITY INVEST LIMITED Director 2017-08-01 CURRENT 2001-11-21 Active
LUCY EWINGS PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-08-01 CURRENT 1986-08-21 Active
LUCY EWINGS CHAMBERS LIMITED Director 2017-07-28 CURRENT 1997-07-03 Active
LUCY EWINGS PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
LUCY EWINGS CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
LUCY EWINGS COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active
LUCY EWINGS MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
LUCY EWINGS SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2002-06-05 Active
LUCY EWINGS SUCCESSION WEALTH MANAGEMENT LIMITED Director 2017-01-03 CURRENT 2011-12-14 Active
LUCY EWINGS SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED Director 2016-11-23 CURRENT 2012-07-17 Active
PAUL STEPHEN MORRISH INDEPENDENT ADVISERS (SCOTLAND) LIMITED Director 2018-04-06 CURRENT 2003-07-15 Active
PAUL STEPHEN MORRISH ACCOUNTANTS FINANCIAL SERVICES (SCOTLAND) LIMITED Director 2017-12-11 CURRENT 1997-12-24 Active
PAUL STEPHEN MORRISH MARLBOROUGH FINANCIAL MANAGEMENT (UK) LIMITED Director 2017-12-11 CURRENT 2003-06-23 Active
PAUL STEPHEN MORRISH NORRIS & FISHER INDEPENDENT FINANCIAL SERVICES LIMITED Director 2017-12-11 CURRENT 2003-12-18 Active
PAUL STEPHEN MORRISH PROSPERITAS FINANCIAL SOLUTIONS LIMITED Director 2017-11-28 CURRENT 2010-01-07 Active
PAUL STEPHEN MORRISH SIGMA WEALTH STRATEGIES LIMITED Director 2017-11-28 CURRENT 2012-11-22 Active
PAUL STEPHEN MORRISH H & L FINANCIAL LTD Director 2017-11-01 CURRENT 2014-08-11 Active
PAUL STEPHEN MORRISH AFS HOLDINGS (SCOTLAND) LIMITED Director 2017-10-20 CURRENT 2006-10-13 Active
PAUL STEPHEN MORRISH DJP AND SP CONSULTING LTD Director 2017-10-11 CURRENT 2015-03-06 Active
PAUL STEPHEN MORRISH CHAMBERS INVESTMENTS LIMITED Director 2017-10-05 CURRENT 2004-03-29 Active
PAUL STEPHEN MORRISH APTERA WEALTH MANAGEMENT LIMITED Director 2017-10-05 CURRENT 2013-03-08 Active
PAUL STEPHEN MORRISH STUART ABERDEEN FINANCIAL SERVICES LIMITED Director 2017-10-05 CURRENT 2007-07-31 Active
PAUL STEPHEN MORRISH PLAN 4 WEALTH LIMITED Director 2017-10-01 CURRENT 2012-11-02 Active
PAUL STEPHEN MORRISH CHAMBERS LIMITED Director 2017-07-27 CURRENT 1997-07-03 Active
PAUL STEPHEN MORRISH EQUITY INVEST LIMITED Director 2017-07-27 CURRENT 2001-11-21 Active
PAUL STEPHEN MORRISH PAUL JONES FINANCIAL SERVICES LIMITED Director 2017-07-27 CURRENT 1986-08-21 Active
PAUL STEPHEN MORRISH PJFS HOLDINGS LIMITED Director 2017-04-24 CURRENT 2003-02-18 Active
PAUL STEPHEN MORRISH CHAMBERS GROUP LIMITED Director 2017-03-02 CURRENT 2006-06-26 Active
PAUL STEPHEN MORRISH COMITIS LTD Director 2017-02-08 CURRENT 2008-02-13 Active
PAUL STEPHEN MORRISH MDP FINANCIAL SERVICES LIMITED Director 2017-02-08 CURRENT 1999-10-12 Liquidation
PAUL STEPHEN MORRISH LANGHAM PENSIONS & INVESTMENTS LIMITED Director 2017-02-01 CURRENT 2006-03-02 Active
PAUL STEPHEN MORRISH MACDONALD & CO (WEALTH MANAGEMENT) LTD. Director 2017-02-01 CURRENT 2007-10-09 Liquidation
PAUL STEPHEN MORRISH INDEPENDENT INSURANCE ADVISERS (CHELTENHAM) LIMITED Director 2017-02-01 CURRENT 1991-03-15 Active
PAUL STEPHEN MORRISH CLAY ROGERS & PARTNERS LIMITED Director 2016-11-07 CURRENT 2005-08-12 Active
PAUL STEPHEN MORRISH CLAY ROGERS GROUP LIMITED Director 2016-09-16 CURRENT 2002-05-28 Active - Proposal to Strike off
PAUL STEPHEN MORRISH CALEDONIA FINANCIAL PLANNING LTD. Director 2016-08-26 CURRENT 2001-05-24 Liquidation
PAUL STEPHEN MORRISH MAZE WEALTH LIMITED Director 2016-08-26 CURRENT 2003-12-03 Liquidation
PAUL STEPHEN MORRISH SUCCESSION NEWCO2 LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
PAUL STEPHEN MORRISH SUCCESSION NEWCO1 LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
PAUL STEPHEN MORRISH FIRTH & SCOTT (FINANCIAL SERVICES) LIMITED Director 2016-04-28 CURRENT 1987-09-21 Liquidation
PAUL STEPHEN MORRISH TMS FINANCIAL SOLUTIONS LIMITED Director 2016-04-28 CURRENT 1986-03-18 Liquidation
PAUL STEPHEN MORRISH EDINBURGH INVESTMENT CONSULTANTS LIMITED Director 2015-12-16 CURRENT 1995-05-01 Liquidation
PAUL STEPHEN MORRISH FACTS FINANCIAL LIMITED Director 2015-12-03 CURRENT 1998-06-12 Liquidation
PAUL STEPHEN MORRISH HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED Director 2015-10-01 CURRENT 1984-03-30 Liquidation
PAUL STEPHEN MORRISH SUCCESSION FINANCIAL MANAGEMENT LIMITED Director 2015-03-05 CURRENT 2002-06-05 Active
PAUL STEPHEN MORRISH SUCCESSION FINANCE LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PAUL STEPHEN MORRISH SUCCESSION WEALTH MANAGEMENT LIMITED Director 2014-01-28 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SUCCESSION HOLDINGS LTD Director 2014-01-28 CURRENT 2012-07-18 Active
PAUL STEPHEN MORRISH SUCCESSION GROUP LTD Director 2012-08-08 CURRENT 2011-12-14 Active
PAUL STEPHEN MORRISH SOUTH WEST PURCHASING CONSORTIUM LIMITED Director 2011-02-24 CURRENT 2011-02-24 Dissolved 2014-01-14
PAUL STEPHEN MORRISH SUCCESSION COMMERCIAL SERVICES LIMITED Director 2008-10-21 CURRENT 2008-10-21 Dissolved 2015-03-24
PAUL STEPHEN MORRISH SUCCESSION ADVISORY SERVICES LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
PAUL STEPHEN MORRISH PKC (UK) LIMITED Director 2005-07-04 CURRENT 2005-06-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/2018 FROM DRAKE BUILDING 15 DAVY ROAD PLYMOUTH SCIENCE PARK, DERRIFORD PLYMOUTH DEVON PL6 8BY ENGLAND
2018-05-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-22LRESSPSPECIAL RESOLUTION TO WIND UP
2018-05-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CLAY
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES STEVENSON
2017-11-16PSC05PSC'S CHANGE OF PARTICULARS / SUCCESSION GROUP LTD / 26/09/2017
2017-11-16PSC07CESSATION OF CLAY ROGERS GROUP LIMITED AS A PSC
2017-07-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB REG PSC
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-07-26AD02SAIL ADDRESS CREATED
2017-07-26PSC05PSC'S CHANGE OF PARTICULARS / CLAY ROGERS GROUP LIMITED / 16/09/2016
2017-07-26PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUCCESSION GROUP LTD
2017-07-17TM01APPOINTMENT TERMINATED, DIRECTOR WESLEY NIXON
2017-05-17AP04CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED
2017-04-24AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-08AP01DIRECTOR APPOINTED MR PAUL STEPHEN MORRISH
2017-02-08AP01DIRECTOR APPOINTED LUCY EWINGS
2017-02-08AP01DIRECTOR APPOINTED MR WESLEY NIXON
2017-02-08AP01DIRECTOR APPOINTED MR JAMES ALEXANDER STEVENSON
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/2016 FROM HARMONY HOUSE, 34 HIGH STREET ALDRIDGE WALSALL WS9 8LZ
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY ADRIAN STEVENS
2016-04-20AA31/07/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-25AR0106/09/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0106/09/14 FULL LIST
2014-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DUNCAN ROGERS / 01/04/2014
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2014-02-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HINSLEY
2013-10-21AR0106/09/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-24AR0106/09/12 FULL LIST
2012-06-20AP03SECRETARY APPOINTED MR ADRIAN PETER STEVENS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WEBB
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TAYLOR
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEVENS
2012-06-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HUGHES
2012-06-20TM02APPOINTMENT TERMINATED, SECRETARY DAVID WEBB
2012-01-20AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-20AR0106/09/11 FULL LIST
2011-05-04AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-10AR0106/09/10 FULL LIST
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES TAYLOR / 06/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PETER STEVENS / 06/09/2010
2010-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HINSLEY / 06/09/2010
2009-11-05AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STEVENS / 05/04/2009
2009-09-28288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON HINSLEY / 26/08/2009
2009-08-26288aDIRECTOR APPOINTED SIMON ANDREW HINSLEY
2009-05-15AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-01225PREVSHO FROM 30/09/2008 TO 31/07/2008
2008-08-21AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29363aRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-29288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to EDWARDS WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-05-24
Appointmen2018-05-24
Fines / Sanctions
No fines or sanctions have been issued against EDWARDS WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARDS WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARDS WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of EDWARDS WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARDS WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of EDWARDS WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARDS WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EDWARDS WEALTH MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where EDWARDS WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEDWARDS WEALTH MANAGEMENT LIMITEDEvent Date2018-05-24
 
Initiating party Event TypeAppointmen
Defending partyEDWARDS WEALTH MANAGEMENT LIMITEDEvent Date2018-05-24
Company Number: 03857786 Name of Company: MDP FINANCIAL SERVICES LIMITED Previous Name of Company: MDP BUSINESS SERVICES LIMITED Company Number: 05927261 Name of Company: EDWARDS WEALTH MANAGEMENT LIM…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARDS WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDWARDS WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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