Mcewan Wallace Wealth Management Limited

General information

Name:

Mcewan Wallace Wealth Management Ltd

Office Address:

58 Telegraph Road Heswall CH60 0AG Wirral

Number: 04680840

Incorporation date: 2003-02-27

Dissolution date: 2020-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Wirral registered with number: 04680840. This firm was set up in the year 2003. The headquarters of this company was located at 58 Telegraph Road Heswall. The postal code is CH60 0AG. The firm was dissolved in 2020, which means it had been active for seventeen years. The registered name switch from Mcewan Wallace (financial Services) to Mcewan Wallace Wealth Management Limited took place on 2008-06-05.

Our data regarding the following company's management shows that the last two directors were: David B. and Adrian C. who became the part of the company on 2016-05-13.

Executives who had significant control over this firm were: David B. had substantial control or influence over the company owned 1/2 or less of company shares and had 1/2 or less of voting rights. Adrian C. had substantial control or influence over the company owned 1/2 or less of company shares, had 1/2 or less of voting rights. Gee & Watson Investment & Pensions Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wirral at Telegraph Road, Heswall, CH60 0AG, Merseyside and was registered as a PSC under the reg no 01862969.

  • Previous company's names
  • Mcewan Wallace Wealth Management Limited 2008-06-05
  • Mcewan Wallace (financial Services) Limited 2003-02-27

Financial data based on annual reports

Company staff

David B.

Role: Secretary

Appointed: 13 May 2016

Latest update: 26 December 2023

David B.

Role: Director

Appointed: 13 May 2016

Latest update: 26 December 2023

Adrian C.

Role: Director

Appointed: 13 May 2016

Latest update: 26 December 2023

People with significant control

David B.
Notified on 1 May 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Adrian C.
Notified on 1 May 2016
Nature of control:
substantial control or influence
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Gee & Watson Investment & Pensions Limited
Address: 58 Telegraph Road, Heswall, Wirral, Merseyside, CH60 0AG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House In England & Wales
Registration number 01862969
Notified on 1 May 2016
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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 12 October 2020
Confirmation statement last made up date 28 September 2019
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 10 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 July 2014
Annual Accounts 19 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 19 May 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 (AA)
filed on: 22nd, November 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2015

Address:

68 Argyle Street Birkenhead Wirral

Post code:

CH41 6AF

HQ address,
2016

Address:

68 Argyle Street Birkenhead Wirral

Post code:

CH41 6AF

Accountant/Auditor,
2016 - 2015

Name:

Mcewan Wallace Limited

Address:

68 Argyle Street

Post code:

CH41 6AF

City / Town:

Birkenhead

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
17
Company Age

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