Goldwyns Wealth Management Limited

General information

Name:

Goldwyns Wealth Management Ltd

Office Address:

Lancaster House Ackhurst Business Park Foxhole Road PR7 1NY Chorley

Number: 02418296

Incorporation date: 1989-08-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise named Goldwyns Wealth Management was founded on 1989/08/30 as a Private Limited Company. The company's registered office can be contacted at Chorley on Lancaster House Ackhurst Business Park, Foxhole Road. If you need to reach the business by mail, the postal code is PR7 1NY. The registration number for Goldwyns Wealth Management Limited is 02418296. This company switched its name two times. Before 2008 this firm has delivered the services it specializes in under the name of Thp Financial but currently this firm is listed under the name Goldwyns Wealth Management Limited. The company's principal business activity number is 64999 : Financial intermediation not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

In order to meet the requirements of its customer base, this particular company is consistently led by a body of three directors who are Julie H., Ian W. and David H.. Their joint efforts have been of utmost importance to this company since 2022/11/04. In addition, the managing director's responsibilities are aided with by a secretary - David H., who was chosen by this company in 2022.

  • Previous company's names
  • Goldwyns Wealth Management Limited 2008-03-06
  • Thp Financial Limited 2007-06-18
  • Bland Reynolds Financial Services Limited 1989-08-30

Financial data based on annual reports

Company staff

Julie H.

Role: Director

Appointed: 04 November 2022

Latest update: 14 February 2024

Ian W.

Role: Director

Appointed: 04 November 2022

Latest update: 14 February 2024

David H.

Role: Director

Appointed: 04 November 2022

Latest update: 14 February 2024

David H.

Role: Secretary

Appointed: 04 November 2022

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Pfm Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chorley at Ackhurst Business Park, Foxhole Road, PR7 1NY.

Pfm Group Limited
Address: Lancaster House Ackhurst Business Park, Foxhole Road, Chorley, PR7 1NY, England
Legal authority The Laws Of England And Wales
Legal form Private Company Limited By Shares
Notified on 4 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 June 2015
Annual Accounts 27th July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 27th July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Rutland House 90-92 Baxter Avenue

Post code:

SS2 6HZ

City / Town:

Southend On Sea

HQ address,
2016

Address:

Rutland House 90-92 Baxter Avenue

Post code:

SS2 6HZ

City / Town:

Southend On Sea

Accountant/Auditor,
2015 - 2016

Name:

Goldwyns Limited

Address:

Rutland House 90-92 Baxter Avenue

Post code:

SS2 6HZ

City / Town:

Southend On Sea

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
34
Company Age

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