Applewood Independent Ltd

General information

Name:

Applewood Independent Limited

Office Address:

3rd Floor Pepper House Market Street CW5 5DQ Nantwich

Number: 03565805

Incorporation date: 1998-05-18

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Applewood Independent is a company located at CW5 5DQ Nantwich at 3rd Floor Pepper House. The company was set up in 1998 and is established as reg. no. 03565805. The company has been present on the British market for 26 years now and its last known status is active. The firm's classified under the NACE and SIC code 65300 - Pension funding. Applewood Independent Limited released its account information for the period up to 2022-10-31. Its latest confirmation statement was submitted on 2023-05-16.

With two recruitment announcements since Mon, 19th Oct 2015, the company has been active on the employment market. On Thu, 10th Dec 2015, it started seeking new employees for a full time Ifa Administrator position in Nantwich, and on Mon, 19th Oct 2015, for the vacant position of a full time Ifa Financial Administrator/Paraplanner in Nantwich.

Within the limited company, a number of director's assignments have been executed by Rebecca W., Alexander P., Kay P. and David P.. Amongst these four managers, David P. has been with the limited company for the longest time, having been a vital part of the Management Board since 2001-02-02. In order to support the directors in their duties, this specific limited company has been utilizing the skills of Kay P. as a secretary since 2001.

Financial data based on annual reports

Company staff

Rebecca W.

Role: Director

Appointed: 01 January 2022

Latest update: 13 April 2024

Alexander P.

Role: Director

Appointed: 04 January 2016

Latest update: 13 April 2024

Kay P.

Role: Director

Appointed: 28 March 2013

Latest update: 13 April 2024

David P.

Role: Director

Appointed: 02 February 2001

Latest update: 13 April 2024

Kay P.

Role: Secretary

Appointed: 02 February 2001

Latest update: 13 April 2024

People with significant control

Executives who have control over the firm are as follows: Alexander P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander P.
Notified on 9 November 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David P.
Notified on 19 May 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kay P.
Notified on 19 May 2016
Ceased on 9 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Jobs and Vacancies at Applewood Independent Limited

Ifa Administrator in Nantwich, posted on Thursday 10th December 2015
Region / City North West, Nantwich
Industry Finance industry
Salary From £19000.00 to £24000.00 per year
Job type full time
Career level entry level employees
Education level a professional qualification or accreditation
Application by email alex@applewoodindependent.co.uk
Job reference code APP001
 
Ifa Financial Administrator/Paraplanner in Nantwich, posted on Monday 19th October 2015
Region / City Nantwich
Salary From £25000.00 to £40000.00 per year
Job type permanent
Expiration date Tuesday 1st December 2015
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 5th, April 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
  • 65120 : Non-life insurance
  • 65110 : Life insurance
  • 65201 : Life reinsurance
25
Company Age

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